Company Information

CIN
Status
Date of Incorporation
29 November 1978
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,653,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ambarish Khaitan
Ambarish Khaitan
Director/Designated Partner
over 1 year ago
Alok Mundhra
Alok Mundhra
Director/Designated Partner
over 31 years ago

Past Directors

Raghav Khaitan
Raghav Khaitan
Additional Director
over 6 years ago
Arvind Kumar Khaitan
Arvind Kumar Khaitan
Managing Director
over 36 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-29012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-11112019
Form DPT-3-27062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-15112018_signed
Form DIR-11-15112018_signed
Proof of dispatch-14112018
Notice of resignation filed with the company-14112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017