Company Information

CIN
Status
Date of Incorporation
22 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
668,000
Authorised Capital
1,000,000

Directors

Aditya Sood
Aditya Sood
Director/Designated Partner
over 6 years ago
Ashwin Khanna
Ashwin Khanna
Director
about 27 years ago
Rani Khanna
Rani Khanna
Director
about 27 years ago

Past Directors

Gaitry Sood
Gaitry Sood
Additional Director
over 15 years ago
Anil Kumar Khanna
Anil Kumar Khanna
Director
about 27 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DIR-12-11102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(3)-11102019
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Directors report as per section 134(3)-22042017
List of share holders, debenture holders;-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-030116.OCT