Company Information

CIN
Status
Date of Incorporation
11 September 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Bijoy Kumar Khandelwal
Bijoy Kumar Khandelwal
Director/Designated Partner
over 18 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director/Designated Partner
over 39 years ago

Past Directors

Sandhya Bader
Sandhya Bader
Director
over 10 years ago
Aditya Vikram Fogla
Aditya Vikram Fogla
Director
over 10 years ago
Harsh Agarwal
Harsh Agarwal
Director
over 10 years ago
Shailendra Kumar Khandelwal
Shailendra Kumar Khandelwal
Director
about 45 years ago

Documents

Form MGT-7-12112020_signed
Copy of MGT-8-10112020
List of share holders, debenture holders;-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form MGT-15-06102020_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form DIR-12-19102019_signed
Evidence of cessation;-19102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MR-1-09102019_signed
Form MGT-14-09102019_signed
Form MGT-15-09102019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09102019
Copy of shareholders resolution-09102019
Copy of board resolution-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Form MGT-7-21112018_signed