Company Information

CIN
Status
Date of Incorporation
28 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,769,700
Authorised Capital
2,800,000

Directors

Anu Khandelwal
Anu Khandelwal
Director
about 6 years ago
Raja Babu Khandelwal
Raja Babu Khandelwal
Director
about 12 years ago

Past Directors

Neetu Agarwal
Neetu Agarwal
Director
about 19 years ago

Documents

Form DIR-11-10122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Proof of dispatch-26112019
Notice of resignation filed with the company-26112019
Acknowledgement received from company-26112019
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-30102018_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
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016