Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,000
Authorised Capital
400,000

Directors

Nikate Khaitan
Nikate Khaitan
Director/Designated Partner
over 2 years ago
Benny Mathew
Benny Mathew
Director/Designated Partner
over 2 years ago
Haigreve Khaitan
Haigreve Khaitan
Director
almost 21 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
about 4 years ago
Joykrishna Hasmukhlal Dalia
Joykrishna Hasmukhlal Dalia
Director
over 9 years ago
Pawan Kumar Vaid
Pawan Kumar Vaid
Director
about 24 years ago

Documents

XBRL document in respect Consolidated financial statement-22102019
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-22102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102017
Supplementary or Test audit report under section 143-16102017
Form AOC - 4 CFS-16102017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Copy of written consent given by auditor-27092017
Copy of the intimation sent by company-27092017
Form AOC-4-27092017_signed
Supplementary or Test audit report under section 143-21102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102016
Form AOC - 4 CFS-21102016