Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,204,000
Authorised Capital
10,000,000

Directors

Gautam Khanna
Gautam Khanna
Director/Designated Partner
about 2 years ago
Simran Khanna
Simran Khanna
Whole Time Director
about 5 years ago

Past Directors

Anita Khanna
Anita Khanna
Director
almost 36 years ago

Charges

0
22 December 2017
Icici Bank Limited
8 Crore
22 December 2017
Others
0
22 December 2017
Others
0

Documents

Form DIR-12-14122020_signed
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-19032020
Form MGT-7-19032020_signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Instrument(s) of creation or modification of charge;-10012018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form AOC-4-31012017_signed
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Form AOC-4-170316.OCT