Company Information
CIN
Status
Date of Incorporation
12 November 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,674,000
Authorised Capital
2,500,000
Directors
Sailesh Khandelwal
Director
about 2 years ago
about 2 years ago
Santosh Khandelwal
Director
almost 19 years ago
almost 19 years ago
Sidharth Sharma
Director
almost 31 years ago
almost 31 years ago
Charges
17 April 1996
Karanataka Bank Limited
50 Lak
17 April 1996
Karanataka Bank Limited
0
17 April 1996
Karanataka Bank Limited
0
Documents
Form DPT-3-21122020-signed
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Auditor?s certificate-29092020
Form MGT-7-08112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-07112019
Form DPT-3-06112019-signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Auditor?s certificate-24062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form CHG-4-03092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180827
Letter of the charge holder stating that the amount has been satisfied-27082018
List of share holders, debenture holders;-20102017
Form MGT-7-20102017_signed
