Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Khaitan
Pawan Khaitan
Director
over 1 year ago
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
about 2 years ago
Ravi Khaitan
Ravi Khaitan
Director
over 2 years ago

Documents

Form DPT-3-29102020-signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
List of depositors-22092020
Auditor?s certificate-22092020
Form DPT-3-24062020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Auditor?s certificate-29082019
List of depositors-29082019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form INC-22-20032019_signed
Form MGT-14-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(2)-20032019