Company Information

CIN
Status
Date of Incorporation
25 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
649,600
Authorised Capital
1,500,000

Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
over 9 years ago
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
almost 15 years ago

Past Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
almost 10 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
over 30 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
over 30 years ago

Documents

Form AOC-4-25102017-signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Copy of board resolution authorizing giving of notice-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form SH-7-14102016-signed
Copy of the resolution for alteration of capital;-14102016
Altered memorandum of assciation;-14102016
Form DIR-11-03052016_signed
Evidence of cessation;-16042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042016
Form DIR-12-16042016_signed
Letter of appointment;-16042016
-10042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-090216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT