Company Information
CIN
Status
Date of Incorporation
30 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
6,000,000
Directors
Anupam Khemka
Director/Designated Partner
over 10 years ago
over 10 years ago
Shaily Khemka
Director
over 10 years ago
over 10 years ago
Past Directors
Suresh Kumar Khemka
Additional Director
almost 11 years ago
almost 11 years ago
Uma Devi Khemka
Director
over 26 years ago
over 26 years ago
Charges
20 May 2016
Icici Bank Limited
25 Lak
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
20 May 2016
Others
0
Documents
Form CHG-4-17062020_signed
Letter of the charge holder stating that the amount has been satisfied-17062020
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-28122016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-21112016
