Company Information
CIN
Status
Date of Incorporation
24 December 1995
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
2,509,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harsh Vasant Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basant Kumar Khaitan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Madhur Krishna Khaitan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Patni
Director
over 14 years ago
over 14 years ago
Shailja Khaitan
Wholetime Director
over 14 years ago
over 14 years ago
Devesh Khaitan
Director
over 24 years ago
over 24 years ago
Past Directors
Ashish Goenka
Additional Director
almost 4 years ago
almost 4 years ago
Aditya Saraf
Director
over 10 years ago
over 10 years ago
Radhe Shyam Poddar
Director
over 13 years ago
over 13 years ago
Anil Kumar Sethi
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 6] Common Metals And Their Alloys, Metal Building Materials, External Facedes, Fenfes, Panels And Shutter Of Metals
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 January 2017
Hdfc Bank Limited
60 Lak
19 February 2002
Indian Overseas Bank
3 Crore
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
18 April 2023
Indian Overseas Bank
0
31 January 2017
Hdfc Bank Limited
0
19 February 2002
Indian Overseas Bank
0
Documents
Form MGT-7-19112020_signed
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Approval letter of extension of financial year or AGM-28102020
Directors report as per section 134(3)-28102020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form DPT-3-08072020-signed
Form MR-1-25062020_signed
Form MGT-14-24062020_signed
Copy of board resolution-24062020
Copy of shareholders resolution-24062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24062020
Form DIR-12-23062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(1)-22062020
Form DPT-3-03062020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form BEN - 2-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019