Company Information

CIN
Status
Date of Incorporation
16 May 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,110,340
Authorised Capital
30,350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Khandelwal
Ravindra Khandelwal
Beneficial Owner
over 1 year ago
Suchita Khandelwal
Suchita Khandelwal
Beneficial Owner
over 1 year ago
Vatsala Khandelwal
Vatsala Khandelwal
Director/Designated Partner
over 2 years ago
Vijay Maheshwari
Vijay Maheshwari
Director
about 33 years ago

Past Directors

Vrinda Khandelwal
Vrinda Khandelwal
Director
about 4 years ago
Jeewan Lal Mohta
Jeewan Lal Mohta
Director
over 15 years ago
Satish Kumar Biyani
Satish Kumar Biyani
Director
over 28 years ago
Prakash Kumar Biyani
Prakash Kumar Biyani
Director
about 33 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form PAS-3-25032017_signed
Form MGT-14-25032017_signed
Copy of Board or Shareholders? resolution-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032017
Form SH-7-16032017-signed
Optional Attachment-(1)-15032017