Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
222,000
Authorised Capital
1,000,000

Directors

Gautam Khanna
Gautam Khanna
Director/Designated Partner
about 2 years ago
Raman Kumar Khanna
Raman Kumar Khanna
Director
over 29 years ago

Past Directors

Krishna Khanna
Krishna Khanna
Director
over 4 years ago
Rajeev Kumar Khanna
Rajeev Kumar Khanna
Director
over 29 years ago

Documents

Form DIR-12-10122020_signed
Evidence of cessation;-09122020
Notice of resignation;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-12022018
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed
Form MGT-7-24012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016
Letter of appointment;-22092016
Form DIR-12-22092016_signed
Proof of dispatch-12092016
Evidence of cessation;-12092016
Form DIR-11-12092016_signed
Form DIR-12-12092016_signed
Notice of resignation filed with the company-12092016
Notice of resignation;-12092016
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Optional Attachment-(1)-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Optional Attachment-(2)-27042016
Form AOC-4-27042016_signed