Company Information

CIN
Status
Date of Incorporation
03 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,632,000
Authorised Capital
2,500,000

Directors

Rajesh Khater
Rajesh Khater
Director/Designated Partner
about 2 years ago
Ajay Kumar Sethi
Ajay Kumar Sethi
Director/Designated Partner
almost 5 years ago
Rajendra Khater
Rajendra Khater
Director
almost 20 years ago

Past Directors

Babulal Khater
Babulal Khater
Director
over 25 years ago
Mukesh Chand Bothra
Mukesh Chand Bothra
Director
over 27 years ago

Documents

Form DPT-3-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
List of share holders, debenture holders;-21092019
Directors report as per section 134(3)-21092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-27062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12102018
Supplementary or Test audit report under section 143-12102018
Form AOC - 4 CFS-12102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed