Company Information

CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
138,000
Authorised Capital
1,000,000

Directors

Vandana Khaitan
Vandana Khaitan
Director/Designated Partner
over 4 years ago
Harish Khaitan
Harish Khaitan
Director/Designated Partner
over 4 years ago
Rohit Arora
Rohit Arora
Director
over 6 years ago
Vinod Kumar Rathi
Vinod Kumar Rathi
Director
about 15 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
almost 8 years ago
Puthusseri Kunhiraman
Puthusseri Kunhiraman
Additional Director
almost 13 years ago
Akshat Hari Khaitan
Akshat Hari Khaitan
Director
almost 17 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
over 20 years ago

Documents

Form DIR-12-03092020_signed
List of share holders, debenture holders;-30082020
Form MGT-7-30082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form INC-22-03072020_signed
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062019
Directors report as per section 134(3)-03062019
List of share holders, debenture holders;-03062019
Optional Attachment-(2)-28032018