Company Information

CIN
Status
Date of Incorporation
28 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,470,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Khandelwal
Shyam Sundar Khandelwal
Whole Time Director
over 1 year ago
Mahesh Khandelwal
Mahesh Khandelwal
Director
almost 2 years ago

Past Directors

Rakesh Khandelwal
Rakesh Khandelwal
Director
over 10 years ago
Renu Khandelwal
Renu Khandelwal
Director
almost 17 years ago
Pushpa Khandelwal
Pushpa Khandelwal
Director
over 17 years ago

Charges

80 Lak
19 April 2012
Indian Overseas Bank
30 Lak
04 June 2009
Punjab National Bank
50 Lak
19 April 2012
Indian Overseas Bank
0
04 June 2009
Punjab National Bank
0
19 April 2012
Indian Overseas Bank
0
04 June 2009
Punjab National Bank
0
19 April 2012
Indian Overseas Bank
0
04 June 2009
Punjab National Bank
0

Documents

Form DIR-12-12092020_signed
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Notice of resignation;-12092020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form AOC-4-05112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-27062019
Form DPT-3-25062019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-12112016