Company Information

CIN
Status
Date of Incorporation
23 November 1946
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Roshni Khanna
Roshni Khanna
Director/Designated Partner
over 3 years ago
Rahul Khanna
Rahul Khanna
Director
almost 14 years ago

Past Directors

Rajesh Khanna
Rajesh Khanna
Director
almost 8 years ago
Naresh Kumar Goyal
Naresh Kumar Goyal
Director
over 17 years ago

Documents

Form MGT-7A-29092023_signed
Form AOC-4-28092023_signed
Form MGT-7A-28092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
List of share holders, debenture holders;-26092023
List of Directors;-26092023
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form AOC-4-16112022
Form DPT-3-28062022_signed
Form MGT-7-02042022_signed
List of share holders, debenture holders;-22032022
Form AOC-4-29122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form DPT-3-25082021_signed
Form DPT-3-23082021
Form MGT-7-27022021_signed
List of share holders, debenture holders;-26022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022021
Form AOC-4-25022021_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019