Company Information

CIN
Status
Date of Incorporation
07 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,265,000
Authorised Capital
5,000,000

Directors

Mukund Khaitan
Mukund Khaitan
Director
over 2 years ago
Prarthana Khaitan
Prarthana Khaitan
Director/Designated Partner
about 3 years ago
Mohan Lal Khaitan
Mohan Lal Khaitan
Whole Time Director
about 33 years ago

Past Directors

Madhabendra Shribastab
Madhabendra Shribastab
Director
over 15 years ago
Provat Dey Kumar
Provat Dey Kumar
Director
over 15 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-06082018_signed
Copies of the utility bills as mentioned above (not older than two months)-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copy of board resolution authorizing giving of notice-06082018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form DIR-12-17032017-signed
Evidence of cessation;-17032017
Optional Attachment-(1)-17032017
Evidence of cessation;-08032017
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-20122016