Company Information

CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
1,000,000

Directors

Shashi Khandelwal
Shashi Khandelwal
Director/Designated Partner
over 2 years ago
Ravindra Khandelwal
Ravindra Khandelwal
Director
about 12 years ago
Vipul Majeji
Vipul Majeji
Director
over 15 years ago
Gaurav Sanganeria
Gaurav Sanganeria
Director
over 20 years ago

Past Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Additional Director
almost 11 years ago
Rajat Khandelwal
Rajat Khandelwal
Director
about 12 years ago
Ronak Agarwal
Ronak Agarwal
Director
over 15 years ago

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Notice of resignation;-01022019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Directors report as per section 134(3)-08112016
Form AOC-4-08112016
Evidence of cessation;-03092016
Form DIR-12-03092016_signed
Notice of resignation;-03092016
Notice of resignation;-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Evidence of cessation;-09082016