Company Information

CIN
Status
Date of Incorporation
29 July 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ayush Khaitan
Ayush Khaitan
Director/Designated Partner
over 2 years ago
Ravindra Khaitan
Ravindra Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Munna Singh
Munna Singh
Director
over 19 years ago
Rajkumar Khaitan
Rajkumar Khaitan
Director
over 19 years ago

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-13072019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-041215.OCT
Form MGT-7-251115.OCT