Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,273,250
Authorised Capital
7,500,000

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 2 years ago
Rajeev Modi
Rajeev Modi
Director/Designated Partner
over 2 years ago
Sanjay Khaitan
Sanjay Khaitan
Director/Designated Partner
over 2 years ago
Dharmendra Kumar Jain
Dharmendra Kumar Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Mahabir Prasad Khaitan
Mahabir Prasad Khaitan
Director
almost 20 years ago

Documents

Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(2)-19032020
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(2)-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(3)-22052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017