Company Information

CIN
Status
Date of Incorporation
16 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,765,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar Khandelwal
Sanjeev Kumar Khandelwal
Director/Designated Partner
over 1 year ago
Ajit Khandelwal
Ajit Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pawan Kumar Lath
Pawan Kumar Lath
Director
almost 15 years ago
Vikas Kumar Singh
Vikas Kumar Singh
Director
almost 15 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form BEN - 2-04122020_signed
Declaration under section 90-02122020
Form ADT-1-14072020_signed
Optional Attachment-(1)-14072020
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Form ADT-3-13032020_signed
Resignation letter-13032020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016