Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Directors
Rajeev Kumar Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Khanna
Director/Designated Partner
about 5 years ago
about 5 years ago
Anita Khanna
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Krishna Khanna
Director
over 24 years ago
over 24 years ago
Raman Kumar Khanna
Director
over 25 years ago
over 25 years ago
Charges
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
Documents
Form DIR-12-05032021_signed
Form DIR-12-14122020_signed
Evidence of cessation;-11122020
Notice of resignation;-11122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(1)-10122020
Form AOC-4-07032020_signed
Form MGT-7-07032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed
List of share holders, debenture holders;-09022017
Form MGT-7-09022017_signed
List of share holders, debenture holders;-28042016
Form MGT-7-28042016_signed
Optional Attachment 2-220316.PDF
Form AOC-4-220316.OCT
