Company Information
CIN
Status
Date of Incorporation
07 March 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,324,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Khaitan
Director
almost 34 years ago
almost 34 years ago
Past Directors
Vishal Khaitan
Director Appointed In Casual Vacancy
over 5 years ago
over 5 years ago
Basu Deo Khaitan
Additional Director
about 9 years ago
about 9 years ago
Yogesh Agarwalla
Director
over 33 years ago
over 33 years ago
Subhash Khaitan
Director
almost 34 years ago
almost 34 years ago
Prem Nath Agarwalla
Director
almost 34 years ago
almost 34 years ago
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-250316.OCT
Form AOC-4-210316.OCT
Form DIR-11-231115.OCT
Form DIR-12-201115.OCT
Letter of Appointment-191115.PDF
Interest in other entities-191115.PDF
Evidence of cessation-191115.PDF