Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sunny Khurana
Sunny Khurana
Director/Designated Partner
over 2 years ago
Surjit Khurana
Surjit Khurana
Director/Designated Partner
over 2 years ago

Past Directors

Samir Gupta
Samir Gupta
Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago

Charges

0
07 February 2022
Kotak Mahindra Bank Limited
75 Lak
07 February 2022
Others
0
07 February 2022
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
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)-29112017
List of share holders, debenture holders;-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form MGT-14-091114.OCT
Copy of resolution-071114.PDF
-081114.OCT
FormSchV-071114 for the FY ending on-310314.OCT