Company Information
CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,730,200
Authorised Capital
2,100,000
Directors
Rahul Khaitan
Director
over 2 years ago
over 2 years ago
Sajjan Kumar Khaitan
Managing Director
over 23 years ago
over 23 years ago
Puspadevi Khaitan
Director
over 23 years ago
over 23 years ago
Charges
02 February 2008
State Bank Of India
2 Crore
02 February 2008
State Bank Of India
0
02 February 2008
State Bank Of India
0
02 February 2008
State Bank Of India
0
Documents
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-16072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-14122018_signed
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Optional Attachment-(1)-14122018
Copy of written consent given by auditor-14122018
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170517
Form MGT-14-15052017-signed
Altered articles of association-08052017
Optional Attachment-(1)-08052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
Altered memorandum of association-08052017
