Company Information

CIN
Status
Date of Incorporation
27 August 1981
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankush Raman Khanna
Ankush Raman Khanna
Director/Designated Partner
over 2 years ago
Chetna Khanna
Chetna Khanna
Director/Designated Partner
over 4 years ago
Rakesh Khanna
Rakesh Khanna
Director/Designated Partner
over 44 years ago

Past Directors

Pomi Khanna
Pomi Khanna
Additional Director
over 4 years ago
Raman Khanna
Raman Khanna
Director
over 44 years ago

Documents

Form DPT-3-03122020-signed
Form DPT-3-18062020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(2)-12102018
Optional Attachment-(1)-12102018
Form AOC-4-13102018_signed
Optional Attachment-(2)-09062018
Form DIR-12-09062018_signed
Evidence of cessation;-09062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062018
Optional Attachment-(1)-09062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
Form AOC-4-24102017_signed