Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,070,000
Authorised Capital
10,000,000

Directors

Krishna Kumar Khandelwal
Krishna Kumar Khandelwal
Director/Designated Partner
about 2 years ago
Versha Khandelwal
Versha Khandelwal
Director/Designated Partner
over 2 years ago

Past Directors

Madhu Khandelwal
Madhu Khandelwal
Whole Time Director
about 7 years ago
Anu Khandelwal
Anu Khandelwal
Director
over 20 years ago
Apurva Khandelwal
Apurva Khandelwal
Director
over 20 years ago
Gautam Khandelwal
Gautam Khandelwal
Director
over 20 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-01122018
Optional Attachment-(2)-01122018
Form MGT-7-07122017_signed
Acknowledgement received from company-01122017
Notice of resignation filed with the company-01122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Evidence of cessation;-01122017
Notice of resignation;-01122017
Form DIR-12-01122017_signed
Letter of appointment;-01122017
Form DIR-11-01122017_signed
Proof of dispatch-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017