Company Information

CIN
Status
Date of Incorporation
24 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
2,250,000
Authorised Capital
5,000,000

Directors

Amit Khaitan
Amit Khaitan
Beneficial Owner
over 2 years ago
Sunita Khaitan
Sunita Khaitan
Director
almost 19 years ago

Documents

Form MGT-7-17112020_signed
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Form AOC-4-11112020
Form MGT-7-30092019_signed
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Directors report as per section 134(3)-31082017