Company Information

CIN
Status
Date of Incorporation
06 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
600,000

Directors

Sushila Devi Khaitan
Sushila Devi Khaitan
Director
about 2 years ago
Jitesh Khaitan
Jitesh Khaitan
Director/Designated Partner
about 4 years ago
Bijay Kumar Khandelwal
Bijay Kumar Khandelwal
Director
about 28 years ago

Past Directors

Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
almost 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 28 years ago

Documents

Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Supplementary or Test audit report under section 143-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form AOC - 4 CFS-28122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC - 4 CFS-28102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018