Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
1,120,000

Directors

Tarun Kumar Khemka
Tarun Kumar Khemka
Beneficial Owner
over 6 years ago
Uma Devi Khemka
Uma Devi Khemka
Director
about 19 years ago
Diwakar Khemka
Diwakar Khemka
Director
about 19 years ago

Past Directors

Manoj Kumar Gupta
Manoj Kumar Gupta
Director
over 19 years ago
Lalit Saraf
Lalit Saraf
Director
over 19 years ago

Documents

Form DPT-3-21122020_signed
Form DPT-3-24062020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28082019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-281115.OCT
Form AOC-4-221115.OCT