Company Information

CIN
Status
Date of Incorporation
03 June 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
926,000
Authorised Capital
2,000,000

Directors

Ashok Kumar Jalan
Ashok Kumar Jalan
Director
over 2 years ago
Rachana Khemka
Rachana Khemka
Director
over 19 years ago
Krishna Kumar Goenka
Krishna Kumar Goenka
Director
almost 21 years ago
Harsh Vardhan Khemka
Harsh Vardhan Khemka
Director
over 40 years ago

Past Directors

Mohanlal Khemka
Mohanlal Khemka
Director
about 23 years ago

Charges

08 February 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0
08 February 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-08012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-11112019-signed
Form BEN - 2-10092019_signed
Optional Attachment-(1)-10092019
Declaration under section 90-10092019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-3-12012018-signed
Resignation letter-12012018
Form ADT-1-23122017_signed
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Supplementary or Test audit report under section 143-12012017
Form AOC - 4 CFS-12012017_signed