Company Information

CIN
Status
Date of Incorporation
09 April 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,400
Authorised Capital
500,000

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
over 21 years ago

Past Directors

Rajesh Sharma
Rajesh Sharma
Additional Director
over 7 years ago
Puthusseri Kunhiraman
Puthusseri Kunhiraman
Director
about 13 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 14 years ago
Krishnendu Chattopadhyay
Krishnendu Chattopadhyay
Additional Director
almost 14 years ago
Pawan Kumar Lohia
Pawan Kumar Lohia
Additional Director
almost 14 years ago
Akshat Hari Khaitan
Akshat Hari Khaitan
Director
almost 17 years ago

Documents

Form DIR-12-03092020_signed
Form MGT-7-03092020_signed
List of share holders, debenture holders;-01092020
Form AOC-4-31082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082020
Directors report as per section 134(3)-29082020
Form INC-22-03072020_signed
Optional Attachment-(1)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Copy of board resolution authorizing giving of notice-03072020
Form ADT-1-08122019_signed
Copy of written consent given by auditor-08122019
Copy of the intimation sent by company-08122019
Copy of resolution passed by the company-08122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(4)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed