Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,821,000
Authorised Capital
5,000,000

Directors

Sanjay Khemka
Sanjay Khemka
Director/Designated Partner
about 2 years ago
Minakshi Khemka
Minakshi Khemka
Director/Designated Partner
almost 29 years ago

Charges

10 Crore
25 July 2017
State Bank Of India
10 Crore
05 October 2023
State Bank Of India
0
25 July 2017
State Bank Of India
0
05 October 2023
State Bank Of India
0
25 July 2017
State Bank Of India
0

Documents

Optional Attachment-(1)-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form CHG-1-27082020
Instrument(s) of creation or modification of charge;-27082020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form CHG-1-23082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170823
Instrument(s) of creation or modification of charge;-21082017
Optional Attachment-(1)-21082017