Company Information

CIN
Status
Date of Incorporation
07 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
2,500,000

Directors

Prateek Khandelwal
Prateek Khandelwal
Director/Designated Partner
over 8 years ago
Ram Swaroop Khandelwal
Ram Swaroop Khandelwal
Director/Designated Partner
almost 31 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
about 23 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form INC-22-17122019_signed
Form MGT-14-17122019_signed
Copies of the utility bills as mentioned above (not older than two months)-17122019
Optional Attachment-(2)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
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 AOC-4-26112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-03082017_signed
Letter of appointment;-03082017
Optional Attachment-(1)-03082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082017
Evidence of cessation;-03082017
Notice of resignation;-03082017