Company Information

CIN
Status
Date of Incorporation
31 January 1978
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,185,970
Authorised Capital
33,210,000

Directors

Isha Khaitan
Isha Khaitan
Director/Designated Partner
over 2 years ago
Yashodhara Khaitan
Yashodhara Khaitan
Director/Designated Partner
over 2 years ago
Meghna Vakharia
Meghna Vakharia
Director/Designated Partner
over 2 years ago

Past Directors

Hiren Umedray Sanghavi
Hiren Umedray Sanghavi
Additional Director
over 6 years ago
Amritanshu Khaitan
Amritanshu Khaitan
Director
about 21 years ago
Kamal Kishore Baheti
Kamal Kishore Baheti
Director
over 26 years ago
Rama Shankar Jhawar
Rama Shankar Jhawar
Director
over 41 years ago

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DIR-12-20062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Interest in other entities;-19062019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019