Company Information

CIN
Status
Date of Incorporation
26 August 1996
State / ROC
Cuttack / ROC Cuttack
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,337,000
Authorised Capital
2,100,000

Directors

Sunita Khandelwal
Sunita Khandelwal
Director
about 2 years ago
Rajeev Khandelwal
Rajeev Khandelwal
Director
about 6 years ago
Radheyshyam Khandelwal
Radheyshyam Khandelwal
Director
over 29 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Director/Designated Partner
over 29 years ago

Past Directors

Gajananda Khandelwal
Gajananda Khandelwal
Director
over 29 years ago

Documents

Form MGT-7-03012020_signed
Form DIR-12-27122019_signed
List of share holders, debenture holders;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112017
Supplementary or Test audit report under section 143-22112017
Form AOC - 4 CFS-22112017_signed
Form AOC-4-21112017_signed