Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 December 2021
Paid Up Capital
151,000
Authorised Capital
500,000

Directors

Rochak Khanna
Rochak Khanna
Director
over 2 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago

Past Directors

Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 7 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago

Documents

Form MGT-7-11092020_signed
List of share holders, debenture holders;-08092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Directors report as per section 134(3)-18082020
Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of written consent given by auditor-27062020
Copy of the intimation sent by company-27062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form INC-22-19052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Form DIR-11-02052019_signed
Acknowledgement received from company-02052019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Notice of resignation;-29042019
Declaration by first director-29042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-30122018_signed