Company Information

CIN
Status
Date of Incorporation
28 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,149,000
Authorised Capital
1,200,000

Directors

Paramjeet Singh Khanuja
Paramjeet Singh Khanuja
Director/Designated Partner
almost 2 years ago
Jugesh Kaur Khanuja
Jugesh Kaur Khanuja
Director
over 11 years ago

Past Directors

Dinesh Jain
Dinesh Jain
Director
over 20 years ago
Itebrata Biswas
Itebrata Biswas
Director
over 20 years ago

Charges

2 Crore
10 May 2011
Punjab National Bank
2 Crore
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0
10 May 2011
Punjab National Bank
0

Documents

Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Optional Attachment-(1)-23062020
Directors report as per section 134(3)-23062020
List of share holders, debenture holders;-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(2)-23092019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form AOC-4-02052019_signed
Form MGT-7-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Optional Attachment-(1)-27042018
Directors report as per section 134(3)-27042018