Company Information

CIN
Status
Date of Incorporation
30 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,900,000
Authorised Capital
81,600,000

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 2 years ago
Shiv Julasaria Ratan
Shiv Julasaria Ratan
Director/Designated Partner
over 4 years ago
Shailja Khaitan
Shailja Khaitan
Wholetime Director
about 7 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
over 9 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
over 9 years ago
Rajesh Patni
Rajesh Patni
Director/Designated Partner
about 17 years ago
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Wholetime Director
almost 18 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Managing Director
over 40 years ago

Past Directors

Parul Khaitan
Parul Khaitan
Additional Director
over 5 years ago
Ranjana Khaitan
Ranjana Khaitan
Additional Director
over 7 years ago
Lalit Dugar
Lalit Dugar
Company Secretary
over 19 years ago
Anil Kumar Sethi
Anil Kumar Sethi
Director
about 23 years ago
Geeg Raj Todi
Geeg Raj Todi
Director
about 23 years ago

Charges

2 Crore
12 January 1979
Indian Overseas Bank
2 Crore
30 May 1985
Indian Overseas Bank
0
30 May 1985
Indian Overseas Bank
0

Documents

Form PAS-6-05022021_signed
Form PAS-6-12102020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Form CHG-1-02102020_signed
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form PAS-6-18092020_signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-16092020
Form PAS-6-29082020_signed
Form PAS-6-28082020_signed
Form MR-1-25072020_signed
Form MGT-14-25072020_signed
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020
Copy of shareholders resolution-24072020
Optional Attachment-(1)-24072020
Interest in other entities;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DPT-3-13072020-signed
Form DPT-3-04062020-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019