Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,600,000
Authorised Capital
17,800,000
Directors
Arvind Kumar Khemka
Director
over 2 years ago
over 2 years ago
Vinita Khemka
Director
about 29 years ago
about 29 years ago
Documents
Form DPT-3-18052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-14-27092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Form DPT-3-12072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form PAS-3-31032017_signed
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.-31032017
Copy of Board or Shareholders? resolution-31032017
Form SH-7-30032017-signed
Copy of the resolution for alteration of capital;-30032017
Altered memorandum of assciation;-30032017
List of share holders, debenture holders;-04112016
