Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 December 2021
Paid Up Capital
387,000
Authorised Capital
500,000

Directors

Rochak Khanna
Rochak Khanna
Director
over 2 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago

Past Directors

Subrata Banerjee
Subrata Banerjee
Director
over 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 15 years ago

Documents

Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082020
Directors report as per section 134(3)-15082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-29102019
Form INC-22-20052019_signed
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Interest in other entities;-09052019
Notice of resignation;-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-20062018