Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,837,900
Authorised Capital
30,000,000

Directors

Vrinda Khanna
Vrinda Khanna
Director/Designated Partner
over 2 years ago
Akshay Khanna
Akshay Khanna
Director/Designated Partner
over 2 years ago
Bharti Khanna
Bharti Khanna
Director
over 14 years ago

Past Directors

Kharati Lal Khanna
Kharati Lal Khanna
Director
over 14 years ago
Ajay Kumar Sharma
Ajay Kumar Sharma
Director
almost 18 years ago
Sanjeev Sonthalia
Sanjeev Sonthalia
Director
about 19 years ago

Documents

Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-22112018
Form PAS-3-03082018
Optional Attachment-(1)-03082018
Copy of Board or Shareholders? resolution-03082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Notice of resignation;-24032018
Interest in other entities;-12022018
Form DIR-12-12022018_signed
Optional Attachment-(1)-12022018