Company Information

CIN
Status
Date of Incorporation
25 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajesh Khem
Ajesh Khem
Director
about 2 years ago
Ram Prakash Khem
Ram Prakash Khem
Director/Designated Partner
about 9 years ago

Past Directors

Shyam Lal Makhani
Shyam Lal Makhani
Director
almost 11 years ago
Puneet Makhani
Puneet Makhani
Director
almost 11 years ago

Charges

3 Crore
26 December 2016
Icici Bank Limited
3 Crore
04 September 2023
Others
0
26 December 2016
Others
0
04 September 2023
Others
0
26 December 2016
Others
0
04 September 2023
Others
0
26 December 2016
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-19062020-signed
Form ADT-1-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Instrument(s) of creation or modification of charge;-07022018
Optional Attachment-(1)-07022018
Form CHG-1-07022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180207
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-13102017