Company Information

CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Jyoti Khemka
Jyoti Khemka
Director
about 2 years ago
Jaya Khemka
Jaya Khemka
Director/Designated Partner
over 5 years ago
Varun Khemka
Varun Khemka
Director/Designated Partner
over 5 years ago
Vijay Kumar Khemka
Vijay Kumar Khemka
Director
over 12 years ago

Past Directors

Deepak Bhartia
Deepak Bhartia
Director
about 12 years ago
Rajani Bhartia
Rajani Bhartia
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form DPT-3-12062020-signed
Notice of resignation;-25052020
Form DIR-12-25052020_signed
Evidence of cessation;-25052020
Declaration by first director-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-03072019
Form INC-22-05022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Copies of the utility bills as mentioned above (not older than two months)-05022019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form PAS-3-05062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04062018