Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,683,960
Authorised Capital
75,000,000

Directors

Girish Kumar Khandelwal
Girish Kumar Khandelwal
Director/Designated Partner
over 2 years ago
Navin Khandelwal
Navin Khandelwal
Director/Designated Partner
over 12 years ago

Past Directors

Poonam Khandelwal
Poonam Khandelwal
Director
over 22 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form ADT-1-02012018_signed
Copy of resolution passed by the company-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Form AOC-4(XBRL)-22122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122017
Form MGT-7-05122017_signed
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-30112016_signed
Copy of MGT-8-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form_AOC4-XBRL_Signed_CFCADM00253_20161129143431.pdf-29112016
Shareholders-MGT_7_P25376690_CFCADM00253_20161007172252.xlsm
XBRL document in respect of financial statement 22-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-271115.OCT
Form AOC-4 XBRL-271115.OCT