Company Information
CIN
Status
Date of Incorporation
03 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,200,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Khandelwal
Whole Time Director
over 1 year ago
over 1 year ago
Preeti Khandelwal
Whole Time Director
about 26 years ago
about 26 years ago
Kaushik Poddar
Whole Time Director
almost 29 years ago
almost 29 years ago
Bharti Khandelwal
Whole Time Director
almost 30 years ago
almost 30 years ago
Dilip Kumar Khandelwal
Managing Director
almost 30 years ago
almost 30 years ago
Charges
17 February 1997
United Bank Of India
25 Lak
17 February 1997
United Bank Of India
0
17 February 1997
United Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-12052020-signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Form ADT-3-04022020_signed
Resignation letter-04022020
Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form DPT-3-29062019
Form MGT-14-11032019_signed
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-5-04022019-signed
Copy of board resolution-02022019
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
Copy of MGT-8-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23102018
Company CSR policy as per section 135(4)-23102018
Form AOC-4-23102018_signed