Company Information

CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amar Kumar Khemka
Amar Kumar Khemka
Director/Designated Partner
over 2 years ago
Bimal Kumar Mahansaria
Bimal Kumar Mahansaria
Director
about 3 years ago

Past Directors

Sushil Kumar Gadia
Sushil Kumar Gadia
Director
over 15 years ago

Documents

Form ADT-1-23062020_signed
Copy of resolution passed by the company-23062020
Copy of written consent given by auditor-23062020
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
Directors report as per section 134(3)-12062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Form AOC-4-12062020_signed
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-25052018_signed
Copies of the utility bills as mentioned above (not older than two months)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copy of board resolution authorizing giving of notice-25052018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form MGT-7-26012018_signed
List of share holders, debenture holders;-25012018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-22-29102017_signed
Copies of the utility bills as mentioned above (not older than two months)-10082017
Copy of board resolution authorizing giving of notice-10082017