Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,385,000
Authorised Capital
3,400,000

Directors

Harsh Khem
Harsh Khem
Director/Designated Partner
about 2 years ago
Ajesh Khem
Ajesh Khem
Director
about 2 years ago

Past Directors

Aloke Ghosh
Aloke Ghosh
Director
over 14 years ago
Ram Chandra Biswas
Ram Chandra Biswas
Director
almost 15 years ago
Neha Kedia
Neha Kedia
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
about 15 years ago
Dipak Das
Dipak Das
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC - 4 CFS-03112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Optional Attachment-(1)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-03052016_signed