Company Information

CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,027,000
Authorised Capital
2,500,000

Past Directors

Bhawani Shankar Khaitan
Bhawani Shankar Khaitan
Director
almost 23 years ago
Bimal Kumar Khaitan
Bimal Kumar Khaitan
Director
over 29 years ago
Sanjay Kumar Khaitan
Sanjay Kumar Khaitan
Director
over 29 years ago

Charges

0
13 May 1997
Indian Overseas Bank
1 Crore
13 May 1997
Indian Overseas Bank
0
13 May 1997
Indian Overseas Bank
0
13 May 1997
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Optional Attachment-(1)-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_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 AOC-4-27102018_signed
Letter of the charge holder stating that the amount has been satisfied-13042018
Form CHG-4-13042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180413
Form MGT-7-28112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed