Company Information

CIN
Status
Date of Incorporation
11 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,602,400
Authorised Capital
11,000,000

Directors

Nanda Sanjay Khemani
Nanda Sanjay Khemani
Director
about 2 years ago
Binita Dabriwal
Binita Dabriwal
Director Appointed In Casual Vacancy
over 3 years ago
Gayatri Devi Khemani
Gayatri Devi Khemani
Director
over 27 years ago

Past Directors

Pawan Kumar Harlalka
Pawan Kumar Harlalka
Director Appointed In Casual Vacancy
almost 12 years ago
Govind Prasad Khemani
Govind Prasad Khemani
Director
about 23 years ago
Sitaram Khemani
Sitaram Khemani
Director
over 24 years ago

Documents

Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form AOC-4-28092020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29072019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Statement of Subsidiaries as per section 129 - Form AOC-1-27122018
Form AOC - 4 CFS-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Statement of Subsidiaries as per section 129 - Form AOC-1-09052018
Form AOC-4-09052018_signed