Company Information
CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,586,570
Authorised Capital
31,000,000
Directors
Ramesh Kumar Khaitan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Agrawal
Director/Designated Partner
over 14 years ago
over 14 years ago
Ashok Khaitan
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Charges
28 April 2014
Hdfc Bank Limited
1 Crore
15 March 2005
State Bank Of Mysore
40 Lak
28 April 2014
Hdfc Bank Limited
0
15 March 2005
State Bank Of Mysore
0
28 April 2014
Hdfc Bank Limited
0
15 March 2005
State Bank Of Mysore
0
28 April 2014
Hdfc Bank Limited
0
15 March 2005
State Bank Of Mysore
0
Documents
Form DPT-3-22122020-signed
List of share holders, debenture holders;-21112020
Optional Attachment-(1)-21112020
Form MGT-7-21112020_signed
Form AOC-4-31102020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-07062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
