Company Information

CIN
Status
Date of Incorporation
06 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,739,000
Authorised Capital
2,500,000

Directors

Sajjan Kumar Khaitan
Sajjan Kumar Khaitan
Director
over 32 years ago

Past Directors

Manju Khaitan
Manju Khaitan
Additional Director
over 2 years ago
Bimal Kumar Khaitan
Bimal Kumar Khaitan
Additional Director
over 7 years ago
Bhawani Shankar Khaitan
Bhawani Shankar Khaitan
Director
over 32 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Optional Attachment-(1)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Supplementary or Test audit report under section 143-03122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122016