Company Information
CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
761,200
Authorised Capital
1,000,000
Directors
Rajesh Khanna
Director
over 2 years ago
over 2 years ago
Rajani Khanna
Director
almost 22 years ago
almost 22 years ago
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form PAS-3-05042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Board or Shareholders? resolution-05042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017
Optional Attachment-(1)-03072017
Copy of written consent given by auditor-03072017
