Company Information

CIN
Status
Date of Incorporation
03 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Bishunath Prasad Khemka
Bishunath Prasad Khemka
Director/Designated Partner
over 2 years ago
Rajesh Kumar Bajoria
Rajesh Kumar Bajoria
Director/Designated Partner
about 19 years ago

Past Directors

Meghna Bajoria
Meghna Bajoria
Director
about 19 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Form ADT-1-29102019_signed
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form AOC-4-17102019_signed
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form DIR-12-28092018_signed
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form DIR-12-25082018_signed
Optional Attachment-(1)-25082018
Notice of resignation;-25082018