Company Information

CIN
Status
Date of Incorporation
11 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ajay Kumar Khemka
Ajay Kumar Khemka
Director/Designated Partner
over 2 years ago
Abhishek Kumar Khemka
Abhishek Kumar Khemka
Director
over 11 years ago

Past Directors

Sandeep Soni
Sandeep Soni
Director
over 12 years ago
Jagdish Soni
Jagdish Soni
Director
over 12 years ago
Nand Lal Das
Nand Lal Das
Director
over 13 years ago
Krishna Behera
Krishna Behera
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form MGT-7-21032018_signed
List of share holders, debenture holders;-20032018
Form INC-22-26122016_signed
Form MGT-14-26122016_signed
Optional Attachment-(1)-26122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016