Company Information

CIN
Status
Date of Incorporation
23 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
over 2 years ago
Ruchi Khandelwal
Ruchi Khandelwal
Director
almost 10 years ago

Past Directors

Raj Kumar Jha
Raj Kumar Jha
Director
almost 10 years ago
Anil Kumar Khandelwal
Anil Kumar Khandelwal
Additional Director
over 13 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Additional Director
over 13 years ago
Meena Sanganeria
Meena Sanganeria
Director
about 14 years ago
Ankit Sanganeria
Ankit Sanganeria
Director
about 14 years ago

Documents

Form DPT-3-18112020-signed
Notice of resignation;-11082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25102019_signed
Form DIR-12-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-03102019-signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-05112018_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;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form DIR-11-19122016_signed
Form DIR-11-18122016_signed