Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
545,000
Authorised Capital
550,000

Directors

Jay Kumar Khemka
Jay Kumar Khemka
Beneficial Owner
almost 3 years ago
Bela Khemka
Bela Khemka
Director
about 15 years ago

Past Directors

Sarita Tekriwal
Sarita Tekriwal
Director
over 17 years ago
Arun Kant Pandey
Arun Kant Pandey
Director
about 19 years ago
Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form AOC-4-21082018_signed
Form MGT-7-21082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-3-01092017-signed
Form ADT-1-01092017_signed
Resignation letter-30082017
Copy of written consent given by auditor-29082017