Company Information
CIN
Status
Date of Incorporation
13 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,698,000
Authorised Capital
10,000,000
Directors
Ritwik Khemka
Additional Director
over 2 years ago
over 2 years ago
Shristi Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kumar Khemka
Director
almost 14 years ago
almost 14 years ago
Past Directors
Vineet Kumar Gutgutia
Director
almost 14 years ago
almost 14 years ago
Ajay Kumar Khemka
Director
over 15 years ago
over 15 years ago
Sanjay Khemka
Director
over 15 years ago
over 15 years ago
Charges
03 December 2012
State Bank Of India (sme) Branch
2 Crore
03 December 2012
State Bank Of India (sme) Branch
0
03 December 2012
State Bank Of India (sme) Branch
0
03 December 2012
State Bank Of India (sme) Branch
0
03 December 2012
State Bank Of India (sme) Branch
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Optional Attachment-(1)-15072020
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018
Form DIR-12-02072018_signed
Optional Attachment-(1)-02072018
Optional Attachment-(3)-02072018
Optional Attachment-(2)-02072018
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
