Company Information

CIN
Status
Date of Incorporation
15 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director
over 2 years ago

Past Directors

Ramesh Chandra Khandelwal
Ramesh Chandra Khandelwal
Director
about 14 years ago

Documents

Form MGT-7-13112020_signed
Copy of MGT-8-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-09112020-signed
Form AOC-4-29102020_signed
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-28022020-signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-05062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Company CSR policy as per section 135(4)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed