Company Information

CIN
Status
Date of Incorporation
27 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,053,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Khanna
Vijay Khanna
Director
over 1 year ago
Anurag Khanna
Anurag Khanna
Director/Designated Partner
almost 2 years ago
Ankur Vijay Khanna
Ankur Vijay Khanna
Director
about 9 years ago

Past Directors

Payal Khanna
Payal Khanna
Director
almost 14 years ago
Kokila Khanna
Kokila Khanna
Director
almost 14 years ago
Baidyanath Kumar
Baidyanath Kumar
Director
over 18 years ago
Nagendra Prasad Sah
Nagendra Prasad Sah
Director
over 19 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25092019
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form MGT-14-22032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180322
Altered memorandum of association-17032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032018
Altered articles of association-17032018
Form DIR-12-20012018_signed
Interest in other entities;-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Optional Attachment-(1)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed