Company Information
CIN
Status
Date of Incorporation
28 February 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,373,240
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritu Khanna
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Naveen Khanna
Beneficial Owner
almost 23 years ago
almost 23 years ago
Past Directors
Rabindra Nath Khanna
Director
almost 23 years ago
almost 23 years ago
Charges
10 February 2003
Union Bank Of India
85 Lak
15 January 2007
Union Bank Of India
90 Lak
10 February 2003
Union Bank Of India
0
15 January 2007
Union Bank Of India
0
10 February 2003
Union Bank Of India
0
15 January 2007
Union Bank Of India
0
10 February 2003
Union Bank Of India
0
15 January 2007
Union Bank Of India
0
Documents
Form ADT-1-13012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-12112017
Optional Attachment-(1)-09112017
Optional Attachment-(2)-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed