Company Information
CIN
Status
Date of Incorporation
19 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,392,000
Authorised Capital
2,500,000
Directors
Sandeep Khaitan
Director
over 27 years ago
over 27 years ago
Sanjay Khaitan
Director
over 27 years ago
over 27 years ago
Documents
Form ADT-3-10092020
Resignation letter-10092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(1)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form MGT-7-21122016_signed
List of share holders, debenture holders;-19122016
Form AOC-4-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-281115.OCT
Form AOC-4-051115.OCT
