Company Information
CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
591,500
Authorised Capital
1,000,000
Directors
Neeta Khemka
Director
over 14 years ago
over 14 years ago
Sanjay Khemka
Director
over 19 years ago
over 19 years ago
Manish Khemmka
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Umang Khemka
Additional Director
over 6 years ago
over 6 years ago
Charges
08 January 2010
The Karur Vysya Bank Limited
35 Lak
08 January 2010
Others
0
08 January 2010
Others
0
08 January 2010
Others
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-16062020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-27022017
Form CHG-1-27022017_signed
Instrument(s) of creation or modification of charge;-27022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170227
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
