Company Information

CIN
Status
Date of Incorporation
12 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,022,200
Authorised Capital
10,000,000

Directors

Rashmi Khaitan
Rashmi Khaitan
Director
over 2 years ago
Sushil Khaitan
Sushil Khaitan
Beneficial Owner
over 2 years ago
Vijaya Mittal
Vijaya Mittal
Director
over 16 years ago
Ajay Mittal
Ajay Mittal
Director
over 17 years ago

Past Directors

Mukesh Kumar Kakra
Mukesh Kumar Kakra
Director
almost 19 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
almost 19 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Supplementary or Test audit report under section 143-08122018
Form AOC - 4 CFS-08122018_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-17112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112017
Supplementary or Test audit report under section 143-17112017
List of share holders, debenture holders;-17112017
Form AOC - 4 CFS-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed