Company Information

CIN
Status
Date of Incorporation
12 September 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,363,500
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Khaitan
Rajendra Khaitan
Director/Designated Partner
over 1 year ago
Jitendra Khaitan
Jitendra Khaitan
Director/Designated Partner
over 1 year ago
Ravindra Khaitan
Ravindra Khaitan
Director
over 14 years ago
Rajkumar Khaitan
Rajkumar Khaitan
Beneficial Owner
over 14 years ago

Past Directors

Dilip Das
Dilip Das
Director
over 14 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
about 22 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 25 years ago

Documents

Form ADT-3-17022021_signed
Form ADT-3-13022021_signed
Resignation letter-06102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form AOC-4-21062016_signed