Company Information

CIN
Status
Date of Incorporation
18 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,659,500
Authorised Capital
26,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Ramesh Khandelwal
Ajay Ramesh Khandelwal
Director/Designated Partner
over 1 year ago
Basant Khandelwal
Basant Khandelwal
Director/Designated Partner
over 5 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 9 years ago

Past Directors

Neeraj Khandelwal
Neeraj Khandelwal
Director
over 7 years ago
Shekhar Didwania
Shekhar Didwania
Director
about 12 years ago
Ashok Kumar Chokhani
Ashok Kumar Chokhani
Director
over 18 years ago
Rajesh Kumar Kedia
Rajesh Kumar Kedia
Director
over 18 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form BEN - 2-02102019_signed
Declaration under section 90-25092019
Form DPT-3-29072019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(3)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Directors report as per section 134(3)-23042018
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
List of share holders, debenture holders;-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form AOC-4-23042018_signed