Company Information

CIN
Status
Date of Incorporation
15 January 1959
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
855,200
Authorised Capital
1,000,000

Directors

Saurav Khandelwal
Saurav Khandelwal
Director/Designated Partner
almost 8 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director/Designated Partner
over 27 years ago

Past Directors

Suresh Kumar Bamb
Suresh Kumar Bamb
Director
almost 10 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
over 12 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
over 27 years ago

Documents

Form AOC-4-14112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form AOC-4-19102023
List of Directors;-17102023
List of share holders, debenture holders;-17102023
Form MGT-7A-17102023_signed
Directors report as per section 134(3)-18102022
List of share holders, debenture holders;-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of Directors;-18102022
Form AOC-4-18102022
Form MGT-7A-18102022
Form ADT-1-17032022_signed
Copy of written consent given by auditor-16032022
-16032022
Copy of resolution passed by the company-16032022
List of Directors;-05102021
List of share holders, debenture holders;-05102021
Directors report as per section 134(3)-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Form MGT-7A-05102021_signed
Form AOC-4-05102021_signed
Form ADT-1-22072021_signed
Copy of written consent given by auditor-22072021
Optional Attachment-(1)-22072021
Copy of the intimation sent by company-22072021
Copy of resolution passed by the company-22072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020