Company Information

CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
676,000
Authorised Capital
1,000,000

Directors

Kiran Khemka
Kiran Khemka
Director/Designated Partner
about 22 years ago

Past Directors

Pradip Kumar Khemka
Pradip Kumar Khemka
Additional Director
over 14 years ago
Anuja Khemka
Anuja Khemka
Director
about 22 years ago

Documents

Form DPT-3-16012020-signed
Form ADT-1-20112019_signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Notice of resignation;-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form ADT-1-17102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-15102016
Directors report as per section 134(3)-15102016