Company Information

CIN
Status
Date of Incorporation
20 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 December 2021
Paid Up Capital
360,000
Authorised Capital
500,000

Directors

Rochak Khanna
Rochak Khanna
Director
over 2 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 15 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 15 years ago

Documents

Form MGT-7-05102020_signed
List of share holders, debenture holders;-03102020
Form AOC-4-24082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form ADT-1-07072020_signed
Optional Attachment-(1)-07072020
-07072020
Copy of written consent given by auditor-07072020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form INC-22-19052019_signed
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;-12122018
Form MGT-7-12122018_signed
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03022017_signed