Company Information

CIN
Status
Date of Incorporation
15 February 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,970,000
Authorised Capital
3,970,000

Directors

Mahinder Kumar Khurana
Mahinder Kumar Khurana
Director/Designated Partner
over 7 years ago
Yash Khurana
Yash Khurana
Director/Designated Partner
over 7 years ago

Past Directors

Rima Dey .
Rima Dey .
Director
over 7 years ago
Bindya Goswami
Bindya Goswami
Director
over 8 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 13 years ago
Maheswar Das
Maheswar Das
Director
almost 15 years ago
Ajeet Singh
Ajeet Singh
Director
almost 15 years ago

Documents

Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19032020
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form DIR-12-02032019_signed
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Notice of resignation;-31012019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Form DIR-12-14072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Optional Attachment-(1)-14072018
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of written consent given by auditor-04052018
Copy of the intimation sent by company-04052018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed