Company Information
CIN
Status
Date of Incorporation
27 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
780,700
Authorised Capital
2,500,000
Directors
Sudeep Khanna
Director
almost 24 years ago
almost 24 years ago
Bharat Malik
Director
over 26 years ago
over 26 years ago
Sunita Khanna
Director
over 28 years ago
over 28 years ago
Jatinder Malik
Director
over 28 years ago
over 28 years ago
Meena Malik
Director
about 29 years ago
about 29 years ago
Past Directors
Ekavali Khanna
Director
over 26 years ago
over 26 years ago
Charges
28 December 2016
Vijaya Bank
17 Lak
10 June 2015
Vijaya Bank
15 Lak
10 June 2015
Vijaya Bank
15 Lak
28 December 2016
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
28 December 2016
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
28 December 2016
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
28 December 2016
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
28 December 2016
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
10 June 2015
Vijaya Bank
0
Documents
Form AOC-4-25012021_signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Proof of dispatch-28032019
Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-06082018_signed
Copy of written consent given by auditor-25072018
Copy of resolution passed by the company-25072018
Copy of the intimation sent by company-25072018
Form ADT-3-17072018-signed
Resignation letter-13072018
Resignation letter-06072018
Form AOC-4-10042018_signed
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
