Company Information

CIN
Status
Date of Incorporation
12 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,334,300
Authorised Capital
15,000,000

Directors

Anil Kumar Khandelwal
Anil Kumar Khandelwal
Beneficial Owner
about 2 years ago
Anup Kumar Khandelwal
Anup Kumar Khandelwal
Beneficial Owner
about 2 years ago
Nita Khandelwal
Nita Khandelwal
Director
almost 34 years ago

Past Directors

Rajendra Prasad Khandelwal
Rajendra Prasad Khandelwal
Director
almost 34 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Form MGT-7-02012019_signed
Form AOC - 4 CFS-02012019_signed
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-04122017_signed
Form AOC - 4 CFS-03122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112017