Company Information

CIN
Status
Date of Incorporation
25 November 1993
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
710,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Khandelwal
Manoj Khandelwal
Director/Designated Partner
over 1 year ago
Kusum Khandelwal
Kusum Khandelwal
Director/Designated Partner
over 1 year ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director
over 5 years ago

Past Directors

Akansha Agarwal Binjrajka
Akansha Agarwal Binjrajka
Additional Director
over 7 years ago
Sumant Kumar Razdan
Sumant Kumar Razdan
Director
over 12 years ago
Deepti Razdan
Deepti Razdan
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Approval letter of extension of financial year or AGM-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form DIR-12-11122020_signed
Evidence of cessation;-09122020
Optional Attachment-(1)-09122020
Notice of resignation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed