Company Information

CIN
Status
Date of Incorporation
04 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Nikate Khaitan
Nikate Khaitan
Beneficial Owner
over 2 years ago
Benny Mathew
Benny Mathew
Director/Designated Partner
over 2 years ago
Haigreve Khaitan
Haigreve Khaitan
Director
almost 21 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
about 4 years ago
Joykrishna Hasmukhlal Dalia
Joykrishna Hasmukhlal Dalia
Director
almost 10 years ago
Pawan Kumar Vaid
Pawan Kumar Vaid
Director
over 19 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
XBRL document in respect Consolidated financial statement-17102019
List of share holders, debenture holders;-17102019
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
XBRL document in respect Consolidated financial statement-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Supplementary or Test audit report under section 143-14102017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102017
Form AOC - 4 CFS-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
Form ADT-1-27092017_signed
Copy of the intimation sent by company-27092017
Copy of written consent given by auditor-27092017
Copy of resolution passed by the company-27092017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102016
Supplementary or Test audit report under section 143-21102016
Form AOC - 4 CFS-21102016
Directors report as per section 134(3)-17102016