Company Information
CIN
Status
Date of Incorporation
12 April 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rashmi Khanna
Director
almost 12 years ago
almost 12 years ago
Arun Kumar Khanna
Director
almost 12 years ago
almost 12 years ago
Tushar Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Anant Nathany
Director
over 18 years ago
over 18 years ago
Akshay Nathany
Director
over 18 years ago
over 18 years ago
Past Directors
Sanjiv Kumar Dabriwal
Director
over 16 years ago
over 16 years ago
Documents
Form STK-2-26022020-signed
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018
Optional Attachment-(3)-11062018
Optional Attachment-(4)-11062018
Optional Attachment-(5)-11062018
-11062018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
Optional Attachment-(1)-02062018
-02062018
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-041214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-300714.OCT
Form GNL.2-110714.PDF
Copy of resolution-110714.PDF
Optional Attachment 2-110714.PDF
Optional Attachment 1-110714.PDF
Form 32-130314.OCT
Optional Attachment 1-130314.PDF
