Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
986,200
Authorised Capital
1,000,000

Directors

Prasant Rajesh Khimkaa
Prasant Rajesh Khimkaa
Director
almost 2 years ago
Urmila Khemka
Urmila Khemka
Director
almost 31 years ago

Past Directors

Ashok Kumar Khemka
Ashok Kumar Khemka
Director
almost 31 years ago

Documents

Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-08082018_signed
Copy of written consent given by auditor-08082018
Directors report as per section 134(3)-08082018
List of share holders, debenture holders;-08082018
Copy of resolution passed by the company-08082018
Copy of the intimation sent by company-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
Directors report as per section 134(3)-07082017
List of share holders, debenture holders;-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072017
Form DIR-12-11072017_signed
Letter of appointment;-11072017
List of share holders, debenture holders;-10092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016
Form MGT-7-10092016_signed