Company Information

CIN
Status
Date of Incorporation
30 July 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,012,500
Authorised Capital
1,500,000

Directors

Ashish Sethi
Ashish Sethi
Director/Designated Partner
over 6 years ago
Sumit Khaneja
Sumit Khaneja
Director/Designated Partner
almost 20 years ago
Amit Khaneja
Amit Khaneja
Director/Designated Partner
over 35 years ago

Documents

Form DIR-12-18042019_signed
Interest in other entities;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-10102018_signed
Optional Attachment-(1)-10102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Form e-CODS-17042018_signed
Form ADT-1-16042018_signed
Copy of written consent given by auditor-16042018
Copy of the intimation sent by company-16042018
Copy of resolution passed by the company-16042018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form 20B-04042018_signed
Form 23AC-04042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Form DIR-12-091114.OCT