Company Information

CIN
Status
Date of Incorporation
07 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,518,500
Authorised Capital
20,000,000

Directors

Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
over 2 years ago
Rajkumar Khaitan
Rajkumar Khaitan
Director
over 27 years ago

Charges

0
07 February 2008
Centurion Bank Of Punjab Limited
56 Lak
07 February 2008
Centurion Bank Of Punjab Limited
0
07 February 2008
Centurion Bank Of Punjab Limited
0
07 February 2008
Centurion Bank Of Punjab Limited
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Form AOC - 4 CFS-29112019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC - 4 CFS-28122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017