Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,114,500
Authorised Capital
5,500,000

Directors

Pushpa Khaitan
Pushpa Khaitan
Director
over 21 years ago
Swati Khaitan
Swati Khaitan
Director
almost 22 years ago

Documents

Form DPT-3-07012021-signed
Form DPT-3-23122020_signed
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of the intimation sent by company-27092020
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Form AOC - 4 CFS-25092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Form AOC-4-18032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form AOC - 4 CFS-24052019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052019
Supplementary or Test audit report under section 143-22052019
Form AOC-4-21052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
List of share holders, debenture holders;-17052019
Form MGT-7-17052019
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042018
List of share holders, debenture holders;-15042018