Company Information

CIN
Status
Date of Incorporation
05 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankur Khanna
Ankur Khanna
Director/Designated Partner
over 1 year ago
Geetu Khanna
Geetu Khanna
Director/Designated Partner
over 3 years ago

Past Directors

Ranjit Kaur .
Ranjit Kaur .
Director
almost 19 years ago
Harcharan Singh
Harcharan Singh
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DPT-3-01072019-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01092017
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Copy of the intimation sent by company-29082017
Copy of resolution passed by the company-29082017
Copy of written consent given by auditor-29082017