Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Ritu Khemka
Ritu Khemka
Director
over 2 years ago
Praveen Khemka
Praveen Khemka
Director
over 2 years ago

Past Directors

Pradyumn Khemka
Pradyumn Khemka
Additional Director
about 9 years ago

Documents

Form DPT-3-17122020-signed
Directors report as per section 134(3)-08112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
List of share holders, debenture holders;-08112020
Form MGT-7-08112020_signed
Form AOC-4-08112020_signed
Form MGT-7-17112019_signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-17112017