Company Information

CIN
Status
Date of Incorporation
14 November 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Gaurav Khemka
Gaurav Khemka
Director/Designated Partner
about 2 years ago
Vedika Shroff
Vedika Shroff
Director/Designated Partner
about 7 years ago

Past Directors

Adarsh Khemka
Adarsh Khemka
Director
over 37 years ago

Documents

Form DPT-3-04062020-signed
Form MGT-14-02062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200602
Altered memorandum of association-31052020
Optional Attachment-(1)-31052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-25102019 marked as defective by Registrar on 29-11-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 marked as defective by Registrar on 29-11-2019
Form AOC-4-31102019_signed marked as defective by Registrar on 29-11-2019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-23062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form DIR-12-03112018_signed
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(1)-10082018