Company Information

CIN
Status
Date of Incorporation
30 June 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sharad Khemka
Sharad Khemka
Director
over 7 years ago

Past Directors

Pradip Kumar Khemka
Pradip Kumar Khemka
Additional Director
over 14 years ago
Pawan Kumar Khemka
Pawan Kumar Khemka
Director
over 31 years ago
Hari Prasad Khemka
Hari Prasad Khemka
Director
over 31 years ago

Documents

Form DPT-3-17012020-signed
Form ADT-1-19112019_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 the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-02052019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Optional Attachment-(2)-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_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
Form AOC-4-11122017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017