Company Information

CIN
Status
Date of Incorporation
20 August 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Khemka
Pradeep Khemka
Whole Time Director
over 38 years ago
Chandi Prasad Khemka
Chandi Prasad Khemka
Director
about 49 years ago

Past Directors

Ballav Prasad Khemka
Ballav Prasad Khemka
Director
about 11 years ago
Shyamlal Rameshwarlal Khemka
Shyamlal Rameshwarlal Khemka
Director
about 49 years ago
Prakash Khemka
Prakash Khemka
Whole Time Director
over 52 years ago

Documents

Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form ADT-1-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016
Form AOC-4-13092016_signed