Company Information

CIN
Status
Date of Incorporation
11 October 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,630,000
Authorised Capital
1,800,000

Directors

Lalit Kumar Khaitan
Lalit Kumar Khaitan
Director/Designated Partner
over 2 years ago
Alka Rajgarhia
Alka Rajgarhia
Director/Designated Partner
almost 12 years ago

Past Directors

Nand Kumar Ladha
Nand Kumar Ladha
Director
almost 21 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
almost 21 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form AOC-4-291115.OCT