Company Information

CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,632,000
Authorised Capital
25,000,000

Directors

Pooja Chitlangia
Pooja Chitlangia
Director/Designated Partner
about 16 years ago
Sushila Khemka
Sushila Khemka
Director/Designated Partner
about 25 years ago

Past Directors

Siddhartha Kumar Bagla
Siddhartha Kumar Bagla
Director
over 23 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
almost 31 years ago

Documents

Form INC-22-11112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(1)-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-04102019_signed
-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-09092017
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016
Form DIR-12-08092016_signed