Company Information

CIN
Status
Date of Incorporation
11 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,060,000
Authorised Capital
45,000,000

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
over 2 years ago
Shubham Khemka
Shubham Khemka
Director/Designated Partner
over 6 years ago

Past Directors

Ramakanta Jha
Ramakanta Jha
Director
about 14 years ago
Shraddha Tikmani
Shraddha Tikmani
Director
about 20 years ago

Charges

1 Crore
19 September 2002
Oriental Bank Of Commerce
1 Crore
19 September 2002
Oriental Bank Of Commerce
0
19 September 2002
Oriental Bank Of Commerce
0
19 September 2002
Oriental Bank Of Commerce
0

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DIR-12-01042019_signed
Evidence of cessation;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_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;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016