Company Information

CIN
Status
Date of Incorporation
09 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
07 November 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Rochak Khanna
Rochak Khanna
Director
over 2 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-20052019_signed
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Interest in other entities;-09052019
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form ADT-1-12012019_signed
Optional Attachment-(2)-10012019
Optional Attachment-(1)-10012019
Copy of written consent given by auditor-10012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed
Form ADT-1-20062018_signed
Optional Attachment-(2)-20062018
Copy of written consent given by auditor-20062018