Company Information

CIN
Status
Date of Incorporation
07 January 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000

Directors

Gautam Khanna
Gautam Khanna
Director/Designated Partner
about 2 years ago
Krishna Khanna
Krishna Khanna
Whole Time Director
over 2 years ago
Sharvan Khanna
Sharvan Khanna
Director/Designated Partner
almost 33 years ago

Past Directors

Bala Khanna
Bala Khanna
Director
almost 33 years ago
Rajeev Kumar Khanna
Rajeev Kumar Khanna
Director
almost 33 years ago

Charges

2 Crore
29 February 2020
Kotak Mahindra Bank Limited
2 Crore
29 February 2020
Others
0
29 February 2020
Others
0

Documents

Evidence of cessation;-11122020
Form DIR-12-11122020_signed
Notice of resignation;-11122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Interest in other entities;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-10062020-signed
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Instrument(s) of creation or modification of charge;-17032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed