Company Information

CIN
Status
Date of Incorporation
24 May 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Poonam Khemka
Poonam Khemka
Director/Designated Partner
almost 3 years ago
Ishita Khemka .
Ishita Khemka .
Director/Designated Partner
over 4 years ago

Past Directors

Manoj Poddar
Manoj Poddar
Director
over 20 years ago

Documents

Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form ADT-1-18082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form ADT-3-06082020_signed
Resignation letter-06082020
Form DPT-3-12022020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Auditor?s certificate-19042019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-29102018
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed