Company Information

CIN
Status
Date of Incorporation
25 July 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,737,500
Authorised Capital
20,800,000

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
about 25 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 25 years ago

Documents

Form ADT-1-19122020_signed
Optional Attachment-(1)-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-14102017_signed
Optional Attachment-(1)-05102017
Optional Attachment-(2)-05102017
Notice of resignation;-05102017