Company Information
CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,100,000
Directors
Ramesh Kumar Khandelwal
Director
about 27 years ago
about 27 years ago
Naresh Kumar Khandelwal
Director
about 27 years ago
about 27 years ago
Charges
10 July 1995
Union Bank Of India
29 Lak
10 July 1995
Union Bank Of India
38 Lak
10 July 1995
Union Bank Of India
0
10 July 1995
Union Bank Of India
0
10 July 1995
Union Bank Of India
0
10 July 1995
Union Bank Of India
0
10 July 1995
Union Bank Of India
0
10 July 1995
Union Bank Of India
0
Documents
Form AOC-4-04092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Details of other Entity(s)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-21082019
Form MGT-7-21082019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form ADT-1-28062019_signed
Form INC-22-21062019_signed
Copy of written consent given by auditor-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of other Entity(s)-31122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Details of other Entity(s)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Form AOC-4-28122017_signed
