Company Information

CIN
Status
Date of Incorporation
27 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,970,800
Authorised Capital
6,500,000

Directors

Shrivardhan Khemka
Shrivardhan Khemka
Director
over 2 years ago

Past Directors

Vasudha Khemka
Vasudha Khemka
Additional Director
about 3 years ago
Sohanlal Khemka
Sohanlal Khemka
Director
almost 40 years ago

Documents

Form MGT-7-01112020_signed
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-21102019
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
Form AOC-4-21102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-17122018_signed
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122018
Copies of the utility bills as mentioned above (not older than two months)-17122018
Copy of board resolution authorizing giving of notice-17122018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017