Company Information

CIN
Status
Date of Incorporation
15 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

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

Sanjeev Kumar Mishra
Sanjeev Kumar Mishra
Director
about 6 years ago
Rachna Ganeriwala
Rachna Ganeriwala
Director
about 6 years ago
Sushil Kumar Ganeriwala
Sushil Kumar Ganeriwala
Director
about 12 years ago
Viren Ganeriwala
Viren Ganeriwala
Director
about 12 years ago

Charges

2 Crore
28 March 2023
Kotak Mahindra Bank Limited
2 Crore
28 March 2023
Others
0
28 March 2023
Others
0
28 March 2023
Others
0

Documents

Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Directors report as per section 134(3)-17022020
List of share holders, debenture holders;-17022020
Declaration by first director-14022020
Evidence of cessation;-14022020
Form DIR-12-14022020_signed
Interest in other entities;-14022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-18112018
Directors report as per section 134(3)-18112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Resignation Letter-231115.PDF
Form ADT-3-231115.PDF
FormSchV-171214 for the FY ending on-310314.OCT