Company Information

CIN
Status
Date of Incorporation
29 August 1984
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,373,000
Authorised Capital
2,500,000

Directors

Ritu Khemka
Ritu Khemka
Additional Director
almost 2 years ago
Kunal Singh Chauhan
Kunal Singh Chauhan
Director
about 2 years ago
Shiv Shanker Khemka
Shiv Shanker Khemka
Director/Designated Partner
over 2 years ago
Kitty Chauhan
Kitty Chauhan
Director
over 41 years ago
Pritpal Singh Chauhan
Pritpal Singh Chauhan
Director
over 41 years ago

Past Directors

Pradyumn Khemka
Pradyumn Khemka
Additional Director
over 5 years ago
Mahendra Kumar Fogla
Mahendra Kumar Fogla
Additional Director
almost 10 years ago
Praveen Khemka
Praveen Khemka
Additional Director
almost 10 years ago

Documents

Form DPT-3-04122020-signed
Form DIR-12-19112020_signed
Form INC-22-08112020_signed
Directors report as per section 134(3)-08112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112020
List of share holders, debenture holders;-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Copy of board resolution authorizing giving of notice-08112020
Copies of the utility bills as mentioned above (not older than two months)-08112020
Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
Form DIR-12-25092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Declaration by first director-24092020
Form MGT-7-17112019_signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed