Company Information

CIN
Status
Date of Incorporation
02 September 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,951,500
Authorised Capital
2,000,000

Directors

Alka Khaitan
Alka Khaitan
Director/Designated Partner
about 2 years ago
Arvind Kumar Khaitan
Arvind Kumar Khaitan
Director
over 2 years ago

Documents

List of Directors;-01122023
List of share holders, debenture holders;-01122023
Form MGT-7A-01122023_signed
Form AOC-4-17112023_signed
Optional Attachment-(2)-14112023
Optional Attachment-(1)-14112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112023
Directors report as per section 134(3)-14112023
Form MGT-7A-05102023_signed
Form AOC-5-21122022-signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Copy of board resolution-18112022
-18112022
Form AOC-4-08112022_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Form DPT-3-06072022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form MGT-7A-03042022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022
Directors report as per section 134(3)-08032022
Form AOC-4-08032022_signed
Form DPT-3-01072021_signed