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

71 Thousand
25 June 2021
Indian Overseas Bank
71 Thousand
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-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-01112019_signed
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 ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-28052019_signed
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-4-30122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-10012017_signed
Form MGT-7-10012017_signed
List of share holders, debenture holders;-03012017
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form DIR-12-291015.OCT
Interest in other entities-291015.PDF
Letter of Appointment-291015.PDF