Company Information

CIN
Status
Date of Incorporation
10 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Vishnu Sahni
Vishnu Sahni
Director
over 14 years ago
Rahul Khanna
Rahul Khanna
Director
over 14 years ago

Past Directors

Sukriti Khanna
Sukriti Khanna
Director
over 14 years ago

Documents

List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-09022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form DIR-11-26102016
Form DIR-12-26102016
Notice of resignation filed with the company-26102016
Proof of dispatch-26102016
Notice of resignation;-26102016
Evidence of cessation;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Form INC-22-150216.OCT
Form AOC-4-191215.OCT
Form MGT-7-171215.OCT