Company Information

CIN
Status
Date of Incorporation
16 July 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
819,100
Authorised Capital
2,000,000

Directors

Anu Khandelwal
Anu Khandelwal
Director
about 6 years ago
Raja Babu Khandelwal
Raja Babu Khandelwal
Director
about 16 years ago

Past Directors

Jhawar Lal Agarwal
Jhawar Lal Agarwal
Director
over 32 years ago
Neetu Agarwal
Neetu Agarwal
Director
over 32 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-15122019_signed
Form DIR-11-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Acknowledgement received from company-26112019
Notice of resignation filed with the company-26112019
Proof of dispatch-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-30102019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-20062019_signed
Form MSME FORM I-31052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017