Company Information

CIN
Status
Date of Incorporation
11 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,262,500
Authorised Capital
2,600,000

Directors

Kuldeep Khandelwal
Kuldeep Khandelwal
Director/Designated Partner
over 2 years ago
Sudha Khandelwal .
Sudha Khandelwal .
Director/Designated Partner
over 15 years ago

Past Directors

Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 15 years ago
Chandra Prakash Gupta
Chandra Prakash Gupta
Director
over 15 years ago

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form INC-22-21072017_signed
Copy of board resolution authorizing giving of notice-20072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT
Optional Attachment 1-150515.PDF