Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishna Khemka
Krishna Khemka
Director
over 13 years ago
Sanwar Mal Khemka
Sanwar Mal Khemka
Director
over 13 years ago

Past Directors

Amit Srivastava
Amit Srivastava
Director
over 13 years ago
Jaideep Kumar Varma
Jaideep Kumar Varma
Director
over 13 years ago

Documents

Form MGT-14-05092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-120116.OCT
Form MGT-7-041215.OCT
Form ADT-1-181015.OCT
Form23AC-120915 for the FY ending on-310314.OCT
Form ADT-1-020915.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form 23B for period 010413 to 310314-300814.OCT
Form23AC-261113 for the FY ending on-310313.OCT
FormSchV-231113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-081013.OCT
Form 23B for period 030412 to 310313-090412.OCT
Form 18-030612.OCT
Form 32-030612.OCT
Form 23-020512.PDF
Evidence of cessation-020512.PDF
Optional Attachment 1-020512.PDF
Optional Attachment 2-020512.PDF
Optional Attachment 3-020512.PDF
Copy of resolution-020512.PDF
Certificate of Incorporation-030412.PDF