Company Information

CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
12,009,000
Authorised Capital
15,000,000

Directors

Devesh Khaitan
Devesh Khaitan
Director/Designated Partner
over 2 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Individual Promoter
about 6 years ago
Mahendra Khaitan
Mahendra Khaitan
Director/Designated Partner
about 6 years ago
Shiv Julasaria Ratan
Shiv Julasaria Ratan
Director/Designated Partner
about 10 years ago
Rajesh Patni
Rajesh Patni
Director
about 10 years ago

Past Directors

Anil Kumar Sethi
Anil Kumar Sethi
Director
almost 24 years ago
Geeg Raj Todi
Geeg Raj Todi
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form INC-22-19092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092020
Copy of board resolution authorizing giving of notice-19092020
Copies of the utility bills as mentioned above (not older than two months)-19092020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-11112019
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
Form DIR-12-27092019_signed
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Notice of resignation;-17122018
Evidence of cessation;-17122018
Interest in other entities;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-12-17122018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-27092017_signed
Directors report as per section 134(3)-25092017