Company Information

CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
649,600
Authorised Capital
1,500,000

Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
over 9 years ago
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
almost 10 years ago

Past Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
almost 10 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
almost 18 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
over 20 years ago

Documents

Form INC-22-13022017_signed
Copy of board resolution authorizing giving of notice-11022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022017
Copies of the utility bills as mentioned above (not older than two months)-11022017
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
SHREEHANUMANINVESTMENT2008_P25298886_PREMKHAN58_20161016184847.xlsx
Form DIR-12-260416.OCT
Evidence of cessation-090216.PDF
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Evidence of cessation;-18042016
Form DIR-12-18042016_signed
Letter of appointment;-18042016
shree_hanuman_Form_DIR-11_PREMKHAN58_20160410085802.pdf-10042016
-10042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-050216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT
Form ADT-1-301015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF