Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
190,000
Authorised Capital
300,000

Directors

Rajesh Khedwal
Rajesh Khedwal
Director
over 2 years ago
Rakesh Khedwal
Rakesh Khedwal
Director
over 15 years ago

Past Directors

Govind Prasad Khedwal
Govind Prasad Khedwal
Director
over 15 years ago

Documents

Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-28072016
Directors report as per section 134(3)-28072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072016
Form AOC-4-28072016_signed