Company Information

CIN
Status
Date of Incorporation
06 November 1979
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,666,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Khaitan
Bindu Khaitan
Director
about 1 year ago
Indra Chand
Indra Chand
Additional Director
over 6 years ago

Past Directors

Pratyush Khaitan
Pratyush Khaitan
Director
almost 24 years ago
Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
almost 32 years ago
Bimal Kumar Khaitan
Bimal Kumar Khaitan
Director
about 45 years ago

Charges

0
04 February 2008
Oriental Bank Of Commerce
6 Crore
04 February 2008
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29062019
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-11-07092018_signed
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Form DIR-12-07092018_signed
Proof of dispatch-07092018
Acknowledgement received from company-07092018
Notice of resignation filed with the company-07092018
Notice of resignation;-07092018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072018
Copy of board resolution authorizing giving of notice-13072018
Copies of the utility bills as mentioned above (not older than two months)-13072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed