Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vineet Khemani
Vineet Khemani
Director
over 2 years ago
Vinty Khemani
Vinty Khemani
Director/Designated Partner
about 10 years ago
Rajkumari Khemani
Rajkumari Khemani
Director
over 12 years ago

Charges

2 Lak
25 June 2021
Indian Overseas Bank
2 Lak
25 June 2021
Indian Overseas Bank
0
25 June 2021
Indian Overseas Bank
0
25 June 2021
Indian Overseas Bank
0
25 June 2021
Indian Overseas Bank
0
25 June 2021
Indian Overseas Bank
0
25 June 2021
Indian Overseas Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-28052019
Copy of written consent given by auditor-28052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Letter of Appointment-281015.PDF
Interest in other entities-281015.PDF
Declaration of the appointee Director- in Form DIR-2-281015.PDF