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
1,942,100
Authorised Capital
2,500,000

Directors

Bimal Kumar Khaitan
Bimal Kumar Khaitan
Director
over 2 years ago

Past Directors

Kavita Khaitan
Kavita Khaitan
Additional Director
over 2 years ago
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Additional Director
over 7 years ago
Bhawani Shankar Khaitan
Bhawani Shankar Khaitan
Director
over 19 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-21122020-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 AOC-4-09122020
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form DIR-12-28112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-17092018_signed
Interest in other entities;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Form MGT-7-05122017_signed