Company Information

CIN
Status
Date of Incorporation
09 April 1943
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,257,630
Authorised Capital
7,500,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
over 2 years ago
Praveen Khemka
Praveen Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Abhishek Khemka
Abhishek Khemka
Additional Director
over 3 years ago
Pradyumn Khemka
Pradyumn Khemka
Director Appointed In Casual Vacancy
almost 6 years ago
Chandra Prakash Khemka
Chandra Prakash Khemka
Director
almost 22 years ago

Documents

Form MGT-7-03022024_signed
Optional Attachment-(2)-20112023
Optional Attachment-(1)-20112023
List of share holders, debenture holders;-20112023
Form MGT-7-20112023
Form AOC-4-20112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-28102023
Form PAS-6-17092023_signed
Form MGT-7-10112022_signed
Form PAS-6-09112022
List of share holders, debenture holders;-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form DPT-3-27062022_signed
Form PAS-6-17052022_signed
List of share holders, debenture holders;-28122021
Form MGT-7-03012022_signed
Form AOC-4-26122021_signed
Directors report as per section 134(3)-22122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Form PAS-6-26112021_signed
Form DPT-3-24082021_signed
Form CFSS-2020-09082021_signed
Form PAS-6-09052021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-02012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021