Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,330,200
Authorised Capital
3,000,000

Directors

Suyash Khaitan
Suyash Khaitan
Director
almost 3 years ago
Aloke Khaitan
Aloke Khaitan
Director/Designated Partner
over 19 years ago
Ashok Khaitan
Ashok Khaitan
Director/Designated Partner
over 19 years ago

Past Directors

Gajanand Khaitan
Gajanand Khaitan
Director
over 19 years ago

Charges

10 Crore
31 August 2021
State Bank Of India
10 Crore
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0
31 August 2021
State Bank Of India
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form ADT-1-27122019_signed
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Form MGT-14-01102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form MGT-7-21062018_signed