Company Information
CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
20,000,000
Directors
Arvind Kumar Khemka
Director
over 2 years ago
over 2 years ago
Vinita Khemka
Director
almost 14 years ago
almost 14 years ago
Charges
02 August 2018
Union Bank Of India
5 Crore
10 November 2012
Union Bank Of India
50 Lak
16 July 2012
Union Bank Of India
3 Crore
02 August 2018
Others
0
10 November 2012
Union Bank Of India
0
16 July 2012
Union Bank Of India
0
02 August 2018
Others
0
10 November 2012
Union Bank Of India
0
16 July 2012
Union Bank Of India
0
02 August 2018
Others
0
10 November 2012
Union Bank Of India
0
16 July 2012
Union Bank Of India
0
Documents
Form DPT-3-19052020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-12072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
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
Form CHG-1-19112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
Instrument(s) of creation or modification of charge;-16112018
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
