Company Information
CIN
Status
Date of Incorporation
22 September 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
1,315,000
Authorised Capital
2,500,000
Directors
Sanjay Kumar Khandelwal
Director
over 9 years ago
over 9 years ago
Manoj Khandelwal
Director
almost 10 years ago
almost 10 years ago
Suresh Kumar Bamb
Director
over 17 years ago
over 17 years ago
Past Directors
Bimal Kumar Drolia
Director
almost 10 years ago
almost 10 years ago
Prem Narayan Khandelwal
Director
over 17 years ago
over 17 years ago
Rekha Khandelwal
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form INC-22-31122016_signed
Copies of the utility bills as mentioned above (not older than two months)-31122016
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Form MGT-7-11112016_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
Notice of resignation;-14042016
Letter of appointment;-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-040216.OCT
Form DIR-11-020216.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
Form ADT-1-301015.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
