Company Information

CIN
Status
Date of Incorporation
18 July 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Vimal Kumar Khemka
Vimal Kumar Khemka
Director/Designated Partner
over 2 years ago
Padma Khemka
Padma Khemka
Director/Designated Partner
over 3 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
about 29 years ago

Past Directors

Binay Kumar Khemka
Binay Kumar Khemka
Director
about 9 years ago
Sandeep Gupta
Sandeep Gupta
Director
about 24 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Supplementary or Test audit report under section 143-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112019
Form AOC - 4 CFS-04112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05082019-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Supplementary or Test audit report under section 143-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Form AOC - 4 CFS-29102018_signed
Acknowledgement received from company-12102018
Notice of resignation filed with the company-12102018
Form DIR-11-12102018_signed
Proof of dispatch-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Notice of resignation;-11102018
Evidence of cessation;-11102018
Form DIR-12-11102018_signed