Company Information

CIN
Status
Date of Incorporation
12 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunita Khemka
Sunita Khemka
Director/Designated Partner
over 1 year ago
Umang Bagla
Umang Bagla
Director/Designated Partner
over 1 year ago
Pradeep Bagla
Pradeep Bagla
Director/Designated Partner
almost 2 years ago
Sunil Kumar Khemka
Sunil Kumar Khemka
Director/Designated Partner
almost 15 years ago

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form DPT-3-01072020-signed
Form DPT-3-19062020-signed
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Declaration under section 90-26122019
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-12072019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-03122018_signed
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form 20B-02012017_signed
Annual return as per schedule V of the Companies Act,1956-31122016