Company Information

CIN
Status
Date of Incorporation
31 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,702,000
Authorised Capital
10,000,000

Directors

Menudin Khichi
Menudin Khichi
Director/Designated Partner
over 2 years ago
Mosena Khichi
Mosena Khichi
Director/Designated Partner
over 7 years ago
Firoz Khichi
Firoz Khichi
Director/Designated Partner
over 8 years ago
Amir Khichi
Amir Khichi
Director/Designated Partner
almost 19 years ago

Past Directors

Sultan Khichi
Sultan Khichi
Director
over 21 years ago
Avesh Khichi
Avesh Khichi
Director
over 26 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-01022020_signed
Copy of resolution passed by the company-01022020
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(1)-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed