Company Information

CIN
Status
Date of Incorporation
08 November 1974
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,458
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuttam Khaitan
Anuttam Khaitan
Director/Designated Partner
over 1 year ago
Girish Kumar Khaitan
Girish Kumar Khaitan
Director/Designated Partner
over 1 year ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director
almost 2 years ago
Rajendra Suman Thaker
Rajendra Suman Thaker
Director
almost 25 years ago
Gupteshwar Prasad
Gupteshwar Prasad
Director
almost 25 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form MGT-7-09112016
Form AOC-4-09112016
Form MGT-7-011215.OCT
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Form MGT-14-151014.OCT
FormSchV-091014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT