Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,470,200
Authorised Capital
5,000,000

Directors

Anu Khandelwal
Anu Khandelwal
Director
about 6 years ago

Past Directors

Raja Babu Khandelwal
Raja Babu Khandelwal
Director
about 12 years ago
Neetu Agarwal
Neetu Agarwal
Director
about 28 years ago

Charges

0
27 November 2013
Yes Bank Limited
50 Lak
05 February 2004
State Bank Of India
1 Crore
05 February 2004
State Bank Of India
0
27 November 2013
Yes Bank Limited
0
05 February 2004
State Bank Of India
0
27 November 2013
Yes Bank Limited
0
05 February 2004
State Bank Of India
0
27 November 2013
Yes Bank Limited
0

Documents

Form DIR-11-10122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Proof of dispatch-26112019
Notice of resignation filed with the company-26112019
Acknowledgement received from company-26112019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016