Company Information

CIN
Status
Date of Incorporation
31 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,663,500
Authorised Capital
1,700,000

Directors

Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
over 2 years ago
Ravindra Khaitan
Ravindra Khaitan
Director
over 15 years ago
Rajkumar Khaitan
Rajkumar Khaitan
Director
over 15 years ago

Past Directors

Kusum Gupta
Kusum Gupta
Director
over 26 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form ADT-3-05092020_signed
Resignation letter-04092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032017
Form AOC - 4 CFS-25032017_signed
Directors report as per section 134(3)-10032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Form AOC-4-10032017_signed
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 24-02-2017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 24-02-2017
Form AOC-4-26102016 marked as defective by Registrar on 24-02-2017
Form MGT-7-08112016