Company Information

CIN
Status
Date of Incorporation
29 May 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,348,250
Authorised Capital
94,300,000

Directors

Pawan Khaitan
Pawan Khaitan
Director
about 2 years ago
Pradeep Khaitan
Pradeep Khaitan
Director/Designated Partner
almost 3 years ago
Ravi Khaitan
Ravi Khaitan
Director
about 3 years ago

Past Directors

Rajesh Kumar Goenka
Rajesh Kumar Goenka
Director
over 17 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 21 years ago

Charges

302 Crore
19 September 2019
Union Bank Of India
49 Crore
27 August 2001
Allahabad Bank
252 Crore
27 August 2001
Indian Bank
0
19 September 2019
Others
0
27 August 2001
Indian Bank
0
19 September 2019
Others
0

Documents

Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Optional Attachment-(2)-15112019
Instrument(s) of creation or modification of charge;-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-15032019
Form MGT-14-14032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of share holders, debenture holders;-06032019
Supplementary or Test audit report under section 143-06032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032019
Form AOC - 4 CFS-06032019_signed