Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
892,600
Authorised Capital
900,000

Directors

Krishan Kumar Khemka
Krishan Kumar Khemka
Director
over 2 years ago
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Binod Kumar Gupta
Binod Kumar Gupta
Director
almost 10 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-25112017_signed
Interest in other entities;-25112017
Notice of resignation;-25112017
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017