Company Information

CIN
Status
Date of Incorporation
03 September 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 April 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Divya Kharkia
Divya Kharkia
Director/Designated Partner
over 2 years ago
Anirudh Kharkia
Anirudh Kharkia
Director
over 15 years ago

Past Directors

Nirmal Kumar Kharkia
Nirmal Kumar Kharkia
Director
over 10 years ago
Anjana Kharkia
Anjana Kharkia
Director
almost 26 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Declaration by first director-22102020
Declaration by first director-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
List of share holders, debenture holders;-15062020
Optional Attachment-(1)-15062020
Directors report as per section 134(3)-15062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
List of share holders, debenture holders;-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form MGT-14-14062018_signed
Directors report as per section 134(3)-14062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form MGT-7-23052017_signed
List of share holders, debenture holders;-22052017