Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,645,000
Authorised Capital
26,700,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Priti Khemka
Priti Khemka
Director/Designated Partner
about 8 years ago
Raj Kumar Bajaj
Raj Kumar Bajaj
Director/Designated Partner
about 27 years ago

Past Directors

Anil Kumar Fogla
Anil Kumar Fogla
Director
about 27 years ago

Documents

Form MGT-14-07012021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form DIR-12-14102017_signed
Notice of resignation filed with the company-26092017
Letter of appointment;-26092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092017
Evidence of cessation;-26092017
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Acknowledgement received from company-26092017
Form DIR-12-26092017_signed
Form DIR-11-26092017_signed
Interest in other entities;-26092017
Optional Attachment-(2)-26092017
Proof of dispatch-26092017