Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
over 2 years ago
Pratap Chandra Sil
Pratap Chandra Sil
Director
about 3 years ago

Past Directors

Om Prakash Jain
Om Prakash Jain
Director
over 9 years ago
Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 15 years ago

Documents

Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Copy of resolution passed by the company-23062020
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form DIR-12-27062019_signed
Interest in other entities;-10062019
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form DIR-11-17012019_signed
Notice of resignation filed with the company-17012019
Optional Attachment-(1)-17012019
Optional Attachment-(2)-17012019
Proof of dispatch-17012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
List of share holders, debenture holders;-29012018
Form MGT-7-29012018_signed
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018