Company Information

CIN
Status
Date of Incorporation
09 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
2,000,000

Directors

Satish Khemka
Satish Khemka
Director
over 2 years ago

Past Directors

Bimla Devi Khemka
Bimla Devi Khemka
Additional Director
over 2 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
almost 19 years ago

Charges

13 October 2023
Axis Bank Limited
0
13 October 2023
Axis Bank Limited
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
FormSchV-111113 for the FY ending on-310313.OCT
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-240815.OCT
Resignation Letter-120815.PDF
Form ADT-3-120815.PDF