Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Khemka
Gaurav Khemka
Director/Designated Partner
over 2 years ago
Jayanti Khemka
Jayanti Khemka
Director/Designated Partner
almost 7 years ago

Past Directors

Gunjan Khemka
Gunjan Khemka
Director
over 13 years ago
Arun Fogla
Arun Fogla
Director
over 15 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(1)-19032019
Supplementary or Test audit report under section 143-14022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Form AOC - 4 CFS-14022019_signed
Directors report as per section 134(3)-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018 marked as defective by Registrar on 12-02-2019
Form AOC-4-28102018_signed marked as defective by Registrar on 12-02-2019
Directors report as per section 134(3)-28102018 marked as defective by Registrar on 12-02-2019
List of share holders, debenture holders;-17112018