Company Information

CIN
Status
Date of Incorporation
07 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,798,500
Authorised Capital
13,800,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Arvind Khemka
Arvind Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Alok Kumar Purohit
Alok Kumar Purohit
Director
almost 15 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 18 years ago

Charges

98 Lak
31 May 2014
Icici Bank Limited
98 Lak
02 September 2022
Others
0
31 May 2014
Icici Bank Limited
0
02 September 2022
Others
0
31 May 2014
Icici Bank Limited
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DPT-3-20112019-signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form INC-22-31072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Copies of the utility bills as mentioned above (not older than two months)-31072019
Optional Attachment-(1)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-09082017
Form MGT-7-09082017_signed
Directors report as per section 134(3)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082017
Form AOC-4-08082017_signed
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form ADT-1-110915.OCT
Form ADT-3-260815.PDF