Company Information

CIN
Status
Date of Incorporation
08 April 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
29,580
Authorised Capital
3,000,000

Directors

Sharda Khurana
Sharda Khurana
Director/Designated Partner
over 2 years ago
Nirmal Kumar Khurana
Nirmal Kumar Khurana
Director
over 23 years ago

Past Directors

Vansh Khurana
Vansh Khurana
Whole Time Director
over 10 years ago

Charges

2 Lak
08 March 2005
Indusind Bank Ltd
2 Lak
08 March 2005
Indusind Bank Ltd
0
08 March 2005
Indusind Bank Ltd
0

Documents

List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023_signed
Form AOC-4-09112023_signed
Directors report as per section 134(3)-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Form MGT-7A-29092023_signed
Form AOC-4-04012023-signed
Directors report as per section 134(3)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of written consent given by auditor-09112022
Optional Attachment-(1)-09112022
Copy of resolution passed by the company-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-04072022_signed
Form INC-28-27042022-signed
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20220427
Form MGT-7A-03012022_signed
List of share holders, debenture holders;-28122021
Optional Attachment-(1)-30122021
List of Directors;-28122021
Directors report as per section 134(3)-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Form AOC-4-30122021_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18122021
Form DPT-3-01092021_signed