Company Information

CIN
Status
Date of Incorporation
22 September 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,842,000
Authorised Capital
5,000,000

Directors

Gopinath Khandelwal
Gopinath Khandelwal
Director
almost 3 years ago
Jagannath Khandelwal
Jagannath Khandelwal
Beneficial Owner
almost 3 years ago
Vithal N Khandelwal
Vithal N Khandelwal
Beneficial Owner
almost 6 years ago
Lalitaa Khandelwal
Lalitaa Khandelwal
Beneficial Owner
about 24 years ago

Documents

Form DPT-3-02122020-signed
Form SH-8-07082020-signed
Form MGT-14-20032020-signed
Form SH-9-20032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Details of the promoters of the company-18032020
Audited financial statements of last three years-18032020
Altered articles of association-18032020
Optional Attachment-(1)-18032020
Declaration by auditor(s)-18032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18032020
Optional Attachment-(2)-18032020
Copy of the board resolution-18032020
Copy of Special Resolution-16032020
Affidavit as per rule 65(3)-16032020
Optional Attachment-(3)-16032020
Optional Attachment-(2)-16032020
Auditor's report-16032020
Statement of assets and liabilities-16032020
Optional Attachment-(1)-16032020
Copy of board resolution-16032020
Altered memorandum of association-29022020
Altered articles of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Copy of the board resolution-29022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29022020
Audited financial statements of last three years-29022020
Details of the promoters of the company-29022020
Declaration by auditor(s)-29022020
Optional Attachment-(1)-29022020