Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,100,000
Authorised Capital
4,000,000

Directors

Harsh Khem
Harsh Khem
Director/Designated Partner
about 2 years ago
Ajesh Khem
Ajesh Khem
Beneficial Owner
about 2 years ago
Ram Prakash Khem
Ram Prakash Khem
Director/Designated Partner
about 17 years ago

Past Directors

Navneet Krishna Sharma
Navneet Krishna Sharma
Director
over 29 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC - 4 CFS-25112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC - 4 CFS-26102018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016