Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankur Khandelwal
Ankur Khandelwal
Director/Designated Partner
over 1 year ago

Past Directors

Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 7 years ago
Rina Pareek
Rina Pareek
Additional Director
almost 8 years ago
Ramesh Chandra Khandelwal
Ramesh Chandra Khandelwal
Additional Director
about 9 years ago
Manoj Kumar Khandelwal
Manoj Kumar Khandelwal
Director
over 13 years ago
Anil Kumar Khandelwal
Anil Kumar Khandelwal
Director
over 15 years ago
Uttam Kumar Jain
Uttam Kumar Jain
Director
almost 18 years ago

Documents

Form DPT-3-25112020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30092019-signed
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form INC-22-08062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Optional Attachment-(1)-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of board resolution authorizing giving of notice-05062018
Form DIR-12-07012018_signed
Form DIR-11-07012018_signed
Proof of dispatch-05012018
Evidence of cessation;-05012018
Acknowledgement received from company-05012018
Form DIR-12-05012018_signed
Notice of resignation;-05012018
Notice of resignation filed with the company-05012018