Company Information

CIN
Status
Date of Incorporation
29 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,271,100
Authorised Capital
2,500,000

Directors

Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director
over 2 years ago

Past Directors

Bimal Kumar Khaitan
Bimal Kumar Khaitan
Additional Director
over 7 years ago
Bhawani Shankar Khaitan
Bhawani Shankar Khaitan
Director
over 19 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form DIR-12-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-17092018_signed
Optional Attachment-(1)-17092018
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017