Company Information

CIN
Status
Date of Incorporation
16 July 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Om Prakash Khemka
Om Prakash Khemka
Additional Director
over 2 years ago
Puja Khemka
Puja Khemka
Director
over 2 years ago
Yasho Vardhan Khemka
Yasho Vardhan Khemka
Director
over 12 years ago
Basudeo Dhanuka
Basudeo Dhanuka
Director
over 12 years ago

Documents

Form DPT-3-12102020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form DPT-3-03062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Form ADT-1-12092018_signed
Copy of written consent given by auditor-12092018
Copy of the intimation sent by company-12092018
Copy of resolution passed by the company-12092018