Company Information

CIN
Status
Date of Incorporation
11 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,460,000
Authorised Capital
20,000,000

Directors

Deepak Khemani
Deepak Khemani
Director/Designated Partner
over 2 years ago
Prakash Kumar Khemani
Prakash Kumar Khemani
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Kumar Khemani
Shyam Kumar Khemani
Director
over 20 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Evidence of cessation;-18082018
Form DIR-11-18082018_signed
Notice of resignation filed with the company-18082018
Notice of resignation;-18082018
Form DIR-12-18082018_signed
Acknowledgement received from company-18082018
Proof of dispatch-18082018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed