Company Information

CIN
Status
Date of Incorporation
01 February 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Sitaram Fogla
Sitaram Fogla
Additional Director
about 8 years ago
Anil Kumar Fogla
Anil Kumar Fogla
Director
about 25 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
about 25 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-14122018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form DIR-12-14102017_signed
Optional Attachment-(2)-05102017
Notice of resignation filed with the company-05102017
Optional Attachment-(1)-05102017
Interest in other entities;-05102017
Acknowledgement received from company-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017
Letter of appointment;-05102017
Notice of resignation;-05102017
Form DIR-12-05102017_signed
Proof of dispatch-05102017
Evidence of cessation;-05102017
Form DIR-11-05102017_signed
Form ADT-1-12082016_signed