Company Information

CIN
Status
Date of Incorporation
05 August 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishore Kumar Khaitan
Kishore Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Rekha Khaitan
Rekha Khaitan
Director/Designated Partner
almost 2 years ago
Satya Narayan Sharma
Satya Narayan Sharma
Director/Designated Partner
almost 12 years ago

Documents

Form MGT-7-19112019_signed
Form ADT-1-18112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form ADT-3-03072019_signed
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Optional Attachment-(4)-03072019
Resignation letter-02072019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form AOC-4-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018