Company Information

CIN
Status
Date of Incorporation
25 June 1999
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
5,950,100
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Khaitan
Piyush Khaitan
Director/Designated Partner
over 9 years ago
Prateek Khaitan
Prateek Khaitan
Director/Designated Partner
almost 10 years ago

Past Directors

Rajiv Kumar Kanodia
Rajiv Kumar Kanodia
Director
over 25 years ago
Jaydeep Kumar Khaitan
Jaydeep Kumar Khaitan
Director
over 25 years ago

Charges

0
04 September 2002
Canara Bank
35 Lak
04 September 2002
Canara Bank
0
04 September 2002
Canara Bank
0

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form ADT-1-071015.OCT
Form DIR-12-260515.OCT
Optional Attachment 1-260515.PDF
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Interest in other entities-260515.PDF
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF