Company Information

CIN
Status
Date of Incorporation
04 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,539,840
Authorised Capital
32,500,000

Directors

Sanjay Kumar Khemka
Sanjay Kumar Khemka
Director/Designated Partner
over 2 years ago
Ambika Khemka
Ambika Khemka
Director/Designated Partner
over 21 years ago

Documents

Form DPT-3-30122020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Form AOC - 4 CFS-19012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Form AOC-4-30122018_signed