Company Information

CIN
Status
Date of Incorporation
29 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Saurav Khandelwal
Saurav Khandelwal
Director/Designated Partner
almost 8 years ago

Past Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
over 9 years ago
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
almost 10 years ago
Bimal Kumar Drolia
Bimal Kumar Drolia
Director
almost 10 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
almost 17 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
almost 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Form ADT-1-04112020_signed
-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
List of share holders, debenture holders;-19092019
Form MGT-7-19092019_signed
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-21012019
Optional Attachment-(1)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Copy of board resolution authorizing giving of notice-21012019
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form DIR-11-16022018_signed
Form DIR-12-16022018_signed
Acknowledgement received from company-13022018
Declaration by first director-13022018
Proof of dispatch-13022018
Evidence of cessation;-13022018