Company Information

CIN
Status
Date of Incorporation
22 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
over 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director/Designated Partner
over 14 years ago
Kedarnath Jhunjhunwala
Kedarnath Jhunjhunwala
Director
over 21 years ago

Past Directors

Sujan Das
Sujan Das
Director
about 14 years ago
Biswajit Lahiri
Biswajit Lahiri
Director
over 23 years ago

Charges

0
09 July 2005
Oriental Bank Of Commerce
1 Crore
09 July 2005
Oriental Bank Of Commerce
0
09 July 2005
Oriental Bank Of Commerce
0
09 July 2005
Oriental Bank Of Commerce
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT