Company Information

CIN
Status
Date of Incorporation
19 December 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,013,800
Authorised Capital
82,000,000

Directors

Yash Vardhan Kejriwal
Yash Vardhan Kejriwal
Director/Designated Partner
over 2 years ago
Khushboo Khemka
Khushboo Khemka
Director
about 14 years ago
Jitendra Khaitan
Jitendra Khaitan
Director
over 15 years ago
Ravindra Khaitan
Ravindra Khaitan
Director
over 15 years ago

Past Directors

Rajkumar Khaitan
Rajkumar Khaitan
Director
over 15 years ago
Sushil Kumar Dhanuka
Sushil Kumar Dhanuka
Director
almost 36 years ago
Bina Dhanuka
Bina Dhanuka
Director
almost 36 years ago

Documents

Form ADT-3-04042021_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Resignation letter-06102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-061215.OCT