Company Information

CIN
Status
Date of Incorporation
08 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,117,100
Authorised Capital
10,000,000

Directors

Shilpi Khanuja
Shilpi Khanuja
Director/Designated Partner
about 2 years ago
Santosh Khanuja
Santosh Khanuja
Director/Designated Partner
about 2 years ago
Kuljit Singh
Kuljit Singh
Director/Designated Partner
over 29 years ago

Past Directors

Sitansu Sekhar Panda
Sitansu Sekhar Panda
Director
over 18 years ago

Documents

Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Company CSR policy as per section 135(4)-20112019
Form AOC-4-20112019_signed
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Optional Attachment-(1)-13032018
List of share holders, debenture holders;-13032018
Company CSR policy as per section 135(4)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-200116.OCT
Form MGT-7-160116.OCT
Form DIR-11-110415.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Form PAS-3-151014.OCT
Form23AC-070814 for the FY ending on-310314.OCT