Company Information

CIN
Status
Date of Incorporation
01 November 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,248,000
Authorised Capital
15,000,000

Directors

Sunita Khemka
Sunita Khemka
Director/Designated Partner
over 2 years ago
Sunil Kumar Khemka
Sunil Kumar Khemka
Director/Designated Partner
over 15 years ago
Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director
over 16 years ago
Kundan Mal Agarwal
Kundan Mal Agarwal
Director
over 16 years ago
Ashwin Gupta
Ashwin Gupta
Director
over 19 years ago

Past Directors

Shweta Gupta
Shweta Gupta
Director
over 18 years ago
Sumesh Kumar Agarwal
Sumesh Kumar Agarwal
Director
over 19 years ago
Narender Kumar Garg
Narender Kumar Garg
Director
about 29 years ago

Documents

Form INC-22-24122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Form ADT-1-04082018_signed
Copy of written consent given by auditor-28072018
Copy of resolution passed by the company-28072018
Form ADT-3-05022018-signed
Resignation letter-01022018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016