Company Information

CIN
Status
Date of Incorporation
07 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,083,000
Authorised Capital
2,500,000

Directors

Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director
over 2 years ago
Binod Kumar Khandelwal
Binod Kumar Khandelwal
Managing Director
over 26 years ago

Charges

30 Lak
08 December 2017
Hdfc Bank Limited
30 Lak
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-13112020-signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-07112020
Form AOC-4-28102020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form CHG-1-30012018_signed
Optional Attachment-(2)-30012018
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(1)-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017