Company Information
CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,793,000
Authorised Capital
25,000,000
Directors
Deepak Kumar Khemka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobha Khemka
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Sudha Khemka
Director
almost 9 years ago
almost 9 years ago
Charges
01 November 2003
Karnataka Bank Limited
6 Crore
15 February 2003
Karnataka Bank Limited
3 Crore
01 November 2003
Karnataka Bank Limited
0
15 February 2003
Karnataka Bank Limited
0
01 November 2003
Karnataka Bank Limited
0
15 February 2003
Karnataka Bank Limited
0
01 November 2003
Karnataka Bank Limited
0
15 February 2003
Karnataka Bank Limited
0
Documents
Form DPT-3-04042021_signed
Form DPT-3-22052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Form AOC-4-05022018_signed
Form MGT-7-04122017_signed
Approval letter for extension of AGM;-29112017
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-25052017
Optional Attachment-(1)-25052017
Form DIR-12-25052017_signed
Optional Attachment-(1)-17032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032017
Letter of appointment;-17032017
Form DIR-12-17032017_signed
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form MGT-7-28012017_signed
