Company Information

CIN
Status
Date of Incorporation
12 April 1943
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushila Devi Khaitan
Sushila Devi Khaitan
Director
about 1 year ago
Dilip Kumar Sultania
Dilip Kumar Sultania
Director/Designated Partner
over 1 year ago
Bhal Chandra Khaitan
Bhal Chandra Khaitan
Director/Designated Partner
almost 2 years ago
Jitesh Khaitan
Jitesh Khaitan
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Singhania
Sanjay Singhania
Additional Director
over 13 years ago
Sidhartha Sarawgi
Sidhartha Sarawgi
Director
about 38 years ago
Indu Sarawgi
Indu Sarawgi
Director
over 54 years ago

Documents

Form MGT-7A-05022024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-17112022
Form AOC-4-31102022
Form DPT-3-27062022_signed
List of Directors;-12012022
List of share holders, debenture holders;-12012022
Form MGT-7A-12012022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
Form DPT-3-01072021_signed
Form CFSS-2020-09042021_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-12102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019