Company Information

CIN
Status
Date of Incorporation
22 July 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
22,209,000
Authorised Capital
30,000,000

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 2 years ago
Rajesh Patni
Rajesh Patni
Director/Designated Partner
about 13 years ago
Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director
almost 20 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
almost 32 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
over 40 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
over 40 years ago

Documents

List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-26092017_signed
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Optional Attachment-(1)-25092017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form ADT-1-29092016_signed