Company Information
CIN
Status
Date of Incorporation
26 August 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
25,000,000
Directors
Abhishek Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chandra Agrawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharmila Khemka
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Chandra Kant Khemka
Director
about 23 years ago
about 23 years ago
Charges
18 November 2002
Uco Bank
2 Crore
18 November 2002
Uco Bank
0
18 November 2002
Uco Bank
0
18 November 2002
Uco Bank
0
Documents
Form ADT-3-30112020_signed
Resignation letter-29112020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-22072019_signed
Declaration under section 90-20072019
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
Form PAS-3-21062017_signed
Form SH-7-21062017-signed
Copy of Board or Shareholders? resolution-21062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21062017
Copy of the resolution for alteration of capital;-20062017
Altered memorandum of assciation;-20062017
Altered articles of association;-20062017
Form MGT-7-26112016_signed
