Company Information

CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Khandelwal
Murari Lal Khandelwal
Director/Designated Partner
almost 2 years ago
Anuradha Khandelwal
Anuradha Khandelwal
Director/Designated Partner
almost 6 years ago
Priyanka Khandelwal
Priyanka Khandelwal
Director/Designated Partner
almost 6 years ago
Ravi Bipin Parikh
Ravi Bipin Parikh
Director
over 19 years ago
Diloo Bipin Parikh
Diloo Bipin Parikh
Director
over 19 years ago
Killol Kamani
Killol Kamani
Director
over 19 years ago

Past Directors

Nida Karim
Nida Karim
Director
over 12 years ago
Sayed Abdul Halim
Sayed Abdul Halim
Director
over 19 years ago
Syed Ashfaq Karim
Syed Ashfaq Karim
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form ADT-1-21092019_signed
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Copy of written consent given by auditor-21092019
Optional Attachment-(1)-21092019
Copy of resolution passed by the company-21092019
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Form GNL-2-27052019-signed
Form ADT-1-22052019_signed
Optional Attachment-(1)-30042019
Copy of written consent given by auditor-24042019
Form INC-22-17042019_signed
Form MGT-14-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(2)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form DIR-12-10042019_signed
Evidence of cessation;-09042019
Notice of resignation;-09042019