Company Information
CIN
Status
Date of Incorporation
10 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Harsh Khem
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajesh Khem
Director
about 2 years ago
about 2 years ago
Ram Prakash Khem
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
28 October 2016
Axis Bank Limited
1 Crore
06 December 2012
Hdb Financial Services Limited
90 Lak
28 October 2016
Others
0
06 December 2012
Hdb Financial Services Limited
0
28 October 2016
Others
0
06 December 2012
Hdb Financial Services Limited
0
28 October 2016
Others
0
06 December 2012
Hdb Financial Services Limited
0
Documents
Form DPT-3-19062020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC - 4 CFS-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-18072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Letter of the charge holder stating that the amount has been satisfied-12022019
Form CHG-4-12022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190212
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
