Company Information

CIN
Status
Date of Incorporation
28 July 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,250,000
Authorised Capital
20,000,000

Directors

Jagdish Kumar Khemka
Jagdish Kumar Khemka
Director/Designated Partner
over 2 years ago
Lalita Devi Khemka
Lalita Devi Khemka
Director/Designated Partner
about 8 years ago
Sudarshan Khemka
Sudarshan Khemka
Director/Designated Partner
over 11 years ago

Past Directors

Sampat Kumar Agarwal
Sampat Kumar Agarwal
Director
over 11 years ago
Vikash Chokhani
Vikash Chokhani
Director
over 22 years ago
Sunil Chokhani
Sunil Chokhani
Director
over 22 years ago
Harendra Prasad Gupta
Harendra Prasad Gupta
Director
over 22 years ago

Charges

30 June 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-28122020-signed
Form PAS-6-18112020_signed
Form PAS-6-17112020_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-15112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-06102019_signed
Resignation letter-06102019
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-30062019
Form DPT-3-25062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form DIR-12-18102017_signed