Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Kolkata /
Last Balance Sheet
31 March 2017
Last Annual Meeting
13 September 2017
Paid Up Capital
3,201,000
Authorised Capital
3,450,000

Directors

Madhur Krishna Khaitan
Madhur Krishna Khaitan
Director
over 19 years ago
Devesh Khaitan
Devesh Khaitan
Director
over 23 years ago
Basant Kumar Khaitan
Basant Kumar Khaitan
Director
almost 29 years ago
Kishan Kumar Khaitan
Kishan Kumar Khaitan
Director
almost 29 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Supplementary or Test audit report under section 143-22112017
Form AOC - 4 CFS-22112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Form AOC-4-26092017_signed
Directors report as per section 134(3)-25092017
Optional Attachment-(1)-25092017
Statement of Subsidiaries as per section 129 - Form AOC-1-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Supplementary or Test audit report under section 143-25102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102016
Form AOC - 4 CFS-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Statement of Subsidiaries as per section 129 - Form AOC-1-24102016
Form AOC-4-24102016
Form ADT-1-29092016_signed
Copy of resolution passed by the company-29092016
Copy of the intimation sent by company-29092016
Copy of written consent given by auditor-29092016
Form AOC4-CFS-291115.OCT
Optional Attachment 1-271115.PDF
Statement of subsidiaries as per section 129 ? Form AOC-1-271115.PDF
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--271115.PDF