Company Information

CIN
Status
Date of Incorporation
10 October 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
666,000
Authorised Capital
1,000,000

Directors

Shweta Khandelwal
Shweta Khandelwal
Director/Designated Partner
almost 3 years ago
Subhas Chandra Khandelwal
Subhas Chandra Khandelwal
Director
about 41 years ago

Past Directors

Prabash Chandra Khandelwal
Prabash Chandra Khandelwal
Director
about 41 years ago

Charges

27 January 2023
Others
0
27 January 2023
Others
0

Documents

Form DIR-12-07112020_signed
Evidence of cessation;-06112020
Form DIR-12-16062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-12072019
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-04102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form ADT-3-03112017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Resignation letter-02112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016