Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,966,870
Authorised Capital
40,000,000

Directors

Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director
about 2 years ago
Anup Kumar Khandelwal
Anup Kumar Khandelwal
Director
about 2 years ago
Nita Khandelwal
Nita Khandelwal
Director
almost 31 years ago
Suresh Chandra Khunteta
Suresh Chandra Khunteta
Director
almost 31 years ago

Past Directors

Shivam Khandelwal
Shivam Khandelwal
Additional Director
about 4 years ago
Rajendra Prasad Khandelwal
Rajendra Prasad Khandelwal
Director
almost 31 years ago

Charges

2 Crore
17 January 2005
United Bank Of India
50 Lak
22 June 2021
Hdfc Bank Limited
2 Crore
22 June 2021
Hdfc Bank Limited
0
17 January 2005
United Bank Of India
0
22 June 2021
Hdfc Bank Limited
0
17 January 2005
United Bank Of India
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-18062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form AOC - 4 CFS-04012019-signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Form AOC-4-19112018-signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form PAS-3-01062018_signed
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018
Copy of Board or Shareholders? resolution-30052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052018