Company Information

CIN
Status
Date of Incorporation
21 July 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,230,000
Authorised Capital
4,500,000

Directors

Sushil Khaitan
Sushil Khaitan
Beneficial Owner
over 2 years ago
Vijaya Mittal
Vijaya Mittal
Director
over 26 years ago
Ajay Mittal
Ajay Mittal
Beneficial Owner
almost 47 years ago

Documents

Form DPT-3-09072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Copy of resolution passed by the company-26102016
Form MGT-7-271115.OCT
Form AOC-4-111115.OCT