Company Information

CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,185,060
Authorised Capital
5,000,000

Directors

Shradha Khem
Shradha Khem
Director/Designated Partner
over 11 years ago
Vineet Kumar Khem
Vineet Kumar Khem
Director/Designated Partner
over 28 years ago

Past Directors

Gobind Ram Khem
Gobind Ram Khem
Director
over 28 years ago

Documents

Form MGT-14-10022020_signed
Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-01072019_signed
Copy of resolution passed by the company-01072019
Copy of written consent given by auditor-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Form DPT-3-30062019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017