Company Information
CIN
Status
Date of Incorporation
04 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Directors
Murari Lal Khaitan
Director
over 2 years ago
over 2 years ago
Jai Prakash Khaitan
Director
over 2 years ago
over 2 years ago
Charges
17 February 2014
State Bank Of India
2 Crore
18 January 2010
State Bank Of India
2 Crore
26 February 2008
State Bank Of India
24 Lak
26 February 2008
State Bank Of India
0
17 February 2014
State Bank Of India
0
18 January 2010
State Bank Of India
0
26 February 2008
State Bank Of India
0
17 February 2014
State Bank Of India
0
18 January 2010
State Bank Of India
0
26 February 2008
State Bank Of India
0
17 February 2014
State Bank Of India
0
18 January 2010
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form DPT-3-13072020-signed
Form DPT-3-11052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Letter of the charge holder stating that the amount has been satisfied-28022019
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
