Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,367,000
Authorised Capital
3,400,000

Directors

Nand Khaitan
Nand Khaitan
Director/Designated Partner
over 2 years ago
Madhu Khaitan
Madhu Khaitan
Director
almost 3 years ago
Siddharth Khaitan
Siddharth Khaitan
Director
about 16 years ago
Manoj Jha
Manoj Jha
Director
over 29 years ago

Past Directors

Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 16 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 18 years ago
Pawan Kumar Tibriwalla
Pawan Kumar Tibriwalla
Director
almost 18 years ago
Arun Sonkar
Arun Sonkar
Director
over 22 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016