Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,052,000
Authorised Capital
2,500,000

Directors

Madhumita Khemka
Madhumita Khemka
Director/Designated Partner
almost 3 years ago
Alok Khemka .
Alok Khemka .
Director/Designated Partner
over 23 years ago

Past Directors

Amitav Khemka
Amitav Khemka
Director
almost 22 years ago
Avinash Khemka
Avinash Khemka
Director
over 30 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-22072019_signed
Form DIR-11-22072019_signed
Notice of resignation filed with the company-28062019
Form MGT-14-01072019_signed
Form ADT-1-01072019_signed
Copy of the intimation sent by company-01072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Copy of written consent given by auditor-01072019
Copy of resolution passed by the company-01072019
Notice of resignation;-28062019
Evidence of cessation;-28062019
Acknowledgement received from company-28062019
Proof of dispatch-28062019
List of share holders, debenture holders;-09112018
Optional Attachment-(1)-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed