Company Information

CIN
Status
Date of Incorporation
06 September 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
600,000
Authorised Capital
5,000,000

Directors

Minakshi Khaitan
Minakshi Khaitan
Director/Designated Partner
over 2 years ago
Sharad Kumar Khaitan
Sharad Kumar Khaitan
Director/Designated Partner
over 2 years ago
Amit Kumar Verma
Amit Kumar Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Balasubramanian Krishnan
Balasubramanian Krishnan
Director
almost 32 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-27102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form ADT-3-24102018-signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Resignation letter-09102018
Form ADT-1-12042018_signed
Optional Attachment-(1)-12042018
Copy of the intimation sent by company-12042018
Copy of resolution passed by the company-12042018
Copy of written consent given by auditor-12042018
Form MGT-14-09042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042018