Company Information

CIN
Status
Date of Incorporation
27 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,450,000
Authorised Capital
8,000,000

Directors

Harsh Khem
Harsh Khem
Director/Designated Partner
about 2 years ago
Ajesh Khem
Ajesh Khem
Beneficial Owner
about 2 years ago
Ram Prakash Khem
Ram Prakash Khem
Director/Designated Partner
about 16 years ago

Charges

0
18 August 2015
Hdb Financial Services Limited
1 Crore
18 August 2015
Hdb Financial Services Limited
0
18 August 2015
Hdb Financial Services Limited
0
18 August 2015
Hdb Financial Services Limited
0

Documents

Form DPT-3-19062020-signed
Form MGT-7-24112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-18072019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-24102017