Company Information

CIN
Status
Date of Incorporation
12 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pushpa Khemka
Pushpa Khemka
Director
over 20 years ago
Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
over 20 years ago
Shiv Kumar Khemka
Shiv Kumar Khemka
Director
over 20 years ago
Seema Khemka
Seema Khemka
Director
over 20 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-08082019-signed
Auditor?s certificate-10062019
Form ADT-1-17042019_signed
Form INC-22-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Form AOC-4-310116.OCT
Form MGT-7-011215.OCT
Form23AC-191014 for the FY ending on-310312.OCT
Form23AC-191014 for the FY ending on-310311.OCT