Company Information
CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
2,266,400
Authorised Capital
500,000
Directors
Sanjay Kumar Khandelwal
Director
over 9 years ago
over 9 years ago
Suresh Kumar Bamb
Director
almost 15 years ago
almost 15 years ago
Past Directors
Bimal Kumar Drolia
Director
almost 10 years ago
almost 10 years ago
Prem Narayan Khandelwal
Additional Director
over 17 years ago
over 17 years ago
Rekha Khandelwal
Additional Director
over 17 years ago
over 17 years ago
Charges
18 December 2003
The Federal Bank Limited
35 Lak
18 December 2003
The Federal Bank Limited
0
18 December 2003
The Federal Bank Limited
0
18 December 2003
The Federal Bank Limited
0
Documents
Form AOC-4-13102017_signed
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form INC-22-13022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copy of board resolution authorizing giving of notice-13022017
Copies of the utility bills as mentioned above (not older than two months)-13022017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Letter of appointment;-18042016
Form DIR-12-18042016_signed
Evidence of cessation;-18042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-090216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-271114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
