Company Information

CIN
Status
Date of Incorporation
01 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,339,000
Authorised Capital
20,000,000

Directors

Umang Kharkia
Umang Kharkia
Director/Designated Partner
about 6 years ago

Past Directors

Usha Devi Kharkia
Usha Devi Kharkia
Director
over 30 years ago
Sajjan Kumar Kharkia
Sajjan Kumar Kharkia
Director
over 30 years ago

Documents

Form DIR-12-02102020_signed
Form MGT-14-01102020_signed
Form DIR-12-01102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Form MGT-14-26092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form DPT-3-05062020-signed
Form AOC-5-23012020-signed
Copy of board resolution-20012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-19102019
Details of other Entity(s)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form DIR-12-27092019_signed
Optional Attachment-(2)-26092019
Optional Attachment-(4)-26092019
Optional Attachment-(3)-26092019
Optional Attachment-(1)-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DPT-3-26062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed