Company Information

CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambika Khanna
Ambika Khanna
Director/Designated Partner
over 2 years ago
Ranjana Khanna
Ranjana Khanna
Director
over 26 years ago
Naresh Goel
Naresh Goel
Director
almost 28 years ago

Past Directors

Anil Khanna
Anil Khanna
Director
almost 10 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-17052019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Evidence of cessation-290216.PDF
Declaration of the appointee Director- in Form DIR-2-290216.PDF
Letter of Appointment-290216.PDF
Form MGT-7-031215.OCT
FormSchV-300315 for the FY ending on-310314.OCT