Company Information

CIN
Status
Date of Incorporation
06 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
932,500
Authorised Capital
10,000,000

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
over 2 years ago
Shubham Khemka
Shubham Khemka
Director/Designated Partner
about 5 years ago

Past Directors

Bhaskar Mitra
Bhaskar Mitra
Director
about 13 years ago
Ramesh Kumar Baheti
Ramesh Kumar Baheti
Director
over 15 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 17 years ago
Ramakanta Jha
Ramakanta Jha
Director
about 18 years ago

Documents

Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DPT-3-07122020-signed
Form DPT-3-17062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form INC-22-11042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Form DIR-12-01042019_signed
Optional Attachment-(1)-30032019
Interest in other entities;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed