Company Information

CIN
Status
Date of Incorporation
20 December 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Suraj Khaitan
Suraj Khaitan
Director/Designated Partner
about 15 years ago
Mamta Khaitan
Mamta Khaitan
Director/Designated Partner
almost 42 years ago
Chandra Prakash Khaitan
Chandra Prakash Khaitan
Director/Designated Partner
almost 42 years ago

Past Directors

Anand Prasad Agarwalla
Anand Prasad Agarwalla
Director
almost 42 years ago

Documents

Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Form AOC-4-29012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed
Optional Attachment-(1)-26072017
Notice of resignation;-26072017
Form DIR-11-18052017_signed
Notice of resignation filed with the company-18052017
Proof of dispatch-18052017
Acknowledgement received from company-18052017
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016