Company Information

CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mona Khandelwal
Mona Khandelwal
Director/Designated Partner
over 7 years ago
Mukund Khandelwal
Mukund Khandelwal
Director
about 14 years ago

Past Directors

Pramod Khandelwal
Pramod Khandelwal
Director
about 14 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
about 14 years ago

Documents

Form ADT-1-05112020_signed
-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Evidence of cessation;-28072018
Acknowledgement received from company-28072018
Declaration by first director-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-11-28072018_signed
Notice of resignation filed with the company-28072018
Proof of dispatch-28072018
Form DIR-12-28072018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-27102016