Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,050,000
Authorised Capital
19,100,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Ramesh Poddar Kumar
Ramesh Poddar Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
about 21 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 25 years ago

Documents

Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-14102017_signed
Notice of resignation filed with the company-05102017
Letter of appointment;-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017