Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 2 years ago
Shiv Julasaria Ratan
Shiv Julasaria Ratan
Director/Designated Partner
about 4 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
about 4 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
about 4 years ago
Suyash Poddar
Suyash Poddar
Director
over 7 years ago

Past Directors

Niranjan Kumar Khaitan
Niranjan Kumar Khaitan
Additional Director
over 5 years ago
Jagdish Prasad Varma
Jagdish Prasad Varma
Additional Director
over 8 years ago
Radhe Shyam Poddar
Radhe Shyam Poddar
Additional Director
over 9 years ago
Om Prakash Sharma
Om Prakash Sharma
Additional Director
almost 10 years ago
Geeg Raj Todi
Geeg Raj Todi
Director
over 12 years ago

Documents

List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form DIR-12-21092020_signed
Optional Attachment-(1)-21092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form AOC-4-26092018_signed
Optional Attachment-(1)-24092018
Form DIR-12-24092018_signed
Form INC-22-03072018_signed
Optional Attachment-(1)-03072018
Copies of the utility bills as mentioned above (not older than two months)-03072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072018
Form DIR-12-29032018_signed
Evidence of cessation;-28032018