Company Information
CIN
Status
Date of Incorporation
30 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Murari Lal Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anuradha Khandelwal
Director
about 11 years ago
about 11 years ago
Past Directors
Sushil Kumar Singhania
Director
almost 12 years ago
almost 12 years ago
Rabindar Mandal
Director
almost 13 years ago
almost 13 years ago
Arun Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Ramu Saha
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Form ADT-3-23122020_signed
Resignation letter-23122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017