Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,875,000
Authorised Capital
10,000,000

Directors

Dinesh Khandelwal
Dinesh Khandelwal
Beneficial Owner
over 2 years ago
Harsh Khandelwal
Harsh Khandelwal
Director
about 3 years ago
Adarsh Khandelwal
Adarsh Khandelwal
Director
about 3 years ago
Neha Khandelwal
Neha Khandelwal
Director
over 12 years ago

Charges

50 Lak
23 September 2022
Hdfc Bank Limited
50 Lak
23 September 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0
23 September 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-29112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form PAS-3-19042017_signed
Copy of Board or Shareholders? resolution-19042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Form SH-7-07122016-signed
Altered memorandum of assciation;-07122016
Copy of the resolution for alteration of capital;-07122016