Company Information

CIN
Status
Date of Incorporation
08 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,645,000
Authorised Capital
4,700,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 3 years ago
Arvind Khemka
Arvind Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 15 years ago

Documents

Form MGT-14-25122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-01112019_signed
Form ADT-1-28102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Copy of written consent given by auditor-28102019
Optional Attachment-(1)-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Form AOC-4-26102018_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)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-12-280116.OCT
Form MGT-7-111215.OCT
Form AOC-4-041215.OCT