Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,697,000
Authorised Capital
18,700,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Additional Director
about 8 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
over 24 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
List of share holders, debenture holders;-21082018
Directors report as per section 134(3)-21082018
Optional Attachment-(1)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-14102017_signed
Letter of appointment;-05102017
Notice of resignation filed with the company-05102017
Acknowledgement received from company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Evidence of cessation;-05102017
Notice of resignation;-05102017
Interest in other entities;-05102017
Proof of dispatch-05102017
Optional Attachment-(2)-05102017
Form DIR-12-05102017_signed
Form DIR-11-05102017_signed
Optional Attachment-(1)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082016