Company Information

CIN
Status
Date of Incorporation
22 September 1947
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
1,315,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Khandelwal
Sanjay Kumar Khandelwal
Director
almost 9 years ago
Manoj Khandelwal
Manoj Khandelwal
Director
about 9 years ago
Suresh Kumar Bamb
Suresh Kumar Bamb
Director
over 16 years ago

Past Directors

Bimal Kumar Drolia
Bimal Kumar Drolia
Director
about 9 years ago
Prem Narayan Khandelwal
Prem Narayan Khandelwal
Director
over 16 years ago
Rekha Khandelwal
Rekha Khandelwal
Director
over 16 years ago

Documents

Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Form INC-22-31122016_signed
Copies of the utility bills as mentioned above (not older than two months)-31122016
Copy of board resolution authorizing giving of notice-31122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Notice of resignation;-14042016
Letter of appointment;-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042016
Form DIR-12-090216.OCT
Evidence of cessation-090216.PDF
Form DIR-11-040216.OCT
Form DIR-11-020216.OCT
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF