Company Information

CIN
Status
Date of Incorporation
24 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arvind Kumar Khemka
Arvind Kumar Khemka
Director
over 2 years ago
Sunita Pasari
Sunita Pasari
Director/Designated Partner
over 3 years ago
Yashodhan Pasari
Yashodhan Pasari
Director/Designated Partner
over 3 years ago
Vinita Khemka
Vinita Khemka
Director
over 20 years ago

Past Directors

Sanjay Kumar Mishra
Sanjay Kumar Mishra
Director
almost 21 years ago

Charges

4 Crore
19 November 2013
Union Bank Of India
3 Crore
21 October 2011
Union Bank Of India
95 Lak
19 November 2013
Union Bank Of India
0
21 October 2011
Union Bank Of India
0
19 November 2013
Union Bank Of India
0
21 October 2011
Union Bank Of India
0
19 November 2013
Union Bank Of India
0
21 October 2011
Union Bank Of India
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-12072019
Form DPT-3-30062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form INC-22-25092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092017
Copy of board resolution authorizing giving of notice-25092017
Copies of the utility bills as mentioned above (not older than two months)-25092017
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016