Company Information
CIN
Status
Date of Incorporation
04 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,474,900
Authorised Capital
5,000,000
Directors
Anil Khemka
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Khemka
Director
almost 13 years ago
almost 13 years ago
Past Directors
Vishal Handa
Director
over 12 years ago
over 12 years ago
Bikash Khemka
Director
over 12 years ago
over 12 years ago
Rajesh Kumar Khemka
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Directors report as per section 134(3)-19012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Optional Attachment-(1)-18012017
List of share holders, debenture holders;-18012017
Form MGT-14-27122016_signed
Form SH-7-27122016-signed
Altered memorandum of association-27122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122016
Copy of the resolution for alteration of capital;-27122016
