Company Information

CIN
Status
Date of Incorporation
25 January 1975
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,868,000
Authorised Capital
9,000,000

Directors

Kavita Khaitan
Kavita Khaitan
Director/Designated Partner
over 2 years ago
Isha Khaitan
Isha Khaitan
Director/Designated Partner
over 2 years ago
Yashodhara Khaitan
Yashodhara Khaitan
Director/Designated Partner
over 2 years ago
Meghna Vakharia
Meghna Vakharia
Director/Designated Partner
over 2 years ago

Past Directors

Shanti Khaitan
Shanti Khaitan
Director
over 20 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
about 21 years ago
Suvamoy Saha
Suvamoy Saha
Director
about 21 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
over 21 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Form PAS-6-26112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-25092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Evidence of cessation;-06082019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
Interest in other entities;-19062019
Optional Attachment-(2)-19062019
Form ADT-1-24052019_signed
Form GNL-2-04052019-signed