Company Information

CIN
Status
Date of Incorporation
18 November 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,737,000
Authorised Capital
2,000,000

Directors

Shyam Khaitan
Shyam Khaitan
Director
over 2 years ago
Nisha Khaitan
Nisha Khaitan
Director
about 24 years ago

Past Directors

Shivam Khaitan
Shivam Khaitan
Additional Director
almost 4 years ago

Documents

Form DPT-3-12082020-signed
Form ADT-1-09082020_signed
List of share holders, debenture holders;-09082020
Directors report as per section 134(3)-09082020
Copy of written consent given by auditor-09082020
Copy of resolution passed by the company-09082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020
Form MGT-7-09082020_signed
Form AOC-4-09082020_signed
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-03092018
Directors report as per section 134(3)-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Form MGT-7-03092018_signed
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed