Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,878,800
Authorised Capital
3,900,000

Directors

Sitaram Fogla
Sitaram Fogla
Director/Designated Partner
over 2 years ago
Amit Khemka
Amit Khemka
Director/Designated Partner
over 2 years ago
Priti Khemka
Priti Khemka
Director/Designated Partner
about 10 years ago

Past Directors

Arvind Khemka
Arvind Khemka
Director
about 23 years ago
Sunil Kumar Tibrewal
Sunil Kumar Tibrewal
Director
almost 26 years ago

Documents

Form DPT-3-28122020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020
Form MGT-14-11112019_signed
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
List of share holders, debenture holders;-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
Form MGT-7-31032017_signed
Form AOC-4-31032017_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Form ADT-1-14072016_signed
Copy of written consent given by auditor-13072016
Optional Attachment-(1)-13072016