Company Information

CIN
Status
Date of Incorporation
07 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,893,750
Authorised Capital
5,900,000

Directors

Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 3 years ago
Ramesh Poddar Kumar
Ramesh Poddar Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 15 years ago
Arvind Khemka
Arvind Khemka
Director
about 23 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 25 years ago

Documents

Form MGT-14-04042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-03082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
List of share holders, debenture holders;-02082016
Directors report as per section 134(3)-02082016
Form AOC-4-02082016_signed
Form MGT-7-161215.OCT
Form AOC-4-121215.OCT
Copy Of Financial Statements as per section 134-271115.PDF
Directors- report as per section 134-3--271115.PDF
Form ADT-1-311015.OCT
Form MGT-14-010915.OCT
Copy of resolution-010915.PDF
Form GNL.2-271114.OCT