Company Information

CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
458,000
Authorised Capital
500,000

Directors

Sushama Khandelwal
Sushama Khandelwal
Director/Designated Partner
over 2 years ago
Neeru Sharma
Neeru Sharma
Director/Designated Partner
over 2 years ago

Past Directors

Vibhor Khandelwal
Vibhor Khandelwal
Additional Director
almost 13 years ago
Mayank Bachhawat
Mayank Bachhawat
Director
almost 17 years ago

Documents

Form DPT-3-26122020_signed
Form MSME FORM I-31102020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form INC-22-08122019_signed
Form AOC-4-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copy of board resolution authorizing giving of notice-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form DIR-11-13032019_signed
Notice of resignation filed with the company-13032019
Acknowledgement received from company-13032019
Form DIR-12-13032019_signed
Proof of dispatch-13032019
Acknowledgement received from company-12032019
Notice of resignation;-12032019
Proof of dispatch-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Notice of resignation filed with the company-12032019
Form ADT-3-15112018-signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23102018