Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,337,500
Authorised Capital
20,500,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
over 27 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_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
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form MGT-7-12122018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-15092016_signed
List of share holders, debenture holders;-15092016
Copy of the intimation sent by company-15092016
Copy of written consent given by auditor-15092016
Copy of resolution passed by the company-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Form ADT-1-070316.OCT
Resignation Letter-050216.PDF
Form ADT-3-050216.PDF
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT