Company Information
CIN
Status
Date of Incorporation
07 October 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Rajkumar Raitani
Director
over 32 years ago
over 32 years ago
Dinesh Kumar Raitani
Director
over 36 years ago
over 36 years ago
Vikram Raitani
Director
over 36 years ago
over 36 years ago
Hashmat Rai Burman
Director
about 62 years ago
about 62 years ago
Charges
15 June 2002
Punjab & Sind Bank
40 Lak
23 December 1994
Punjab & Sindh Bank
20 Lak
23 December 1994
Punjab & Sind Bank
1 Crore
21 November 1978
The Hongkong & Shanghai Banking Corporation
15 Lak
21 November 1978
The Hongkong & Shanghai Banking Corporation
0
23 December 1994
Punjab & Sind Bank
0
15 June 2002
Punjab & Sind Bank
0
23 December 1994
Punjab & Sindh Bank
0
21 November 1978
The Hongkong & Shanghai Banking Corporation
0
23 December 1994
Punjab & Sind Bank
0
15 June 2002
Punjab & Sind Bank
0
23 December 1994
Punjab & Sindh Bank
0
21 November 1978
The Hongkong & Shanghai Banking Corporation
0
23 December 1994
Punjab & Sind Bank
0
15 June 2002
Punjab & Sind Bank
0
23 December 1994
Punjab & Sindh Bank
0
Documents
Form MGT-7A-18112023_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form AOC-4-06112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7A-24112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-29102022_signed
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form INC-22-30062022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Copy of board resolution authorizing giving of notice-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
List of share holders, debenture holders;-23112021
List of Directors;-23112021
Form MGT-7A-23112021_signed
Directors report as per section 134(3)-20112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112021
Form AOC-4-20112021_signed
Form DPT-3-28062021_signed
Form AOC-4-03042021_signed
Form MGT-7-03032021_signed
Form AOC-4-01032021_signed
List of share holders, debenture holders;-22022021
Directors report as per section 134(3)-13022021
