Company Information

CIN
Status
Date of Incorporation
21 August 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Deepak Kumar Khemka
Deepak Kumar Khemka
Director
over 34 years ago

Past Directors

Adarsh Bhagat
Adarsh Bhagat
Additional Director
over 7 years ago
Abhishek Bhagat
Abhishek Bhagat
Director
about 10 years ago

Documents

Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form AOC-4-08122020_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Copy of written consent given by auditor-27092019
Form ADT-1-30052019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form DIR-12-04102018_signed
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Notice of resignation;-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form MGT-7-13112017_signed