Company Information

CIN
Status
Date of Incorporation
21 March 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
162,000
Authorised Capital
500,000

Directors

Meghna Khemka
Meghna Khemka
Director
over 17 years ago
Murli Manohar Khemka
Murli Manohar Khemka
Director
over 20 years ago
Krishna Kumar Khemka
Krishna Kumar Khemka
Director
over 28 years ago

Documents

Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Copy of resolution passed by the company-06102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Declaration under section 90-31072019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form ADT-1-23082017_signed
Copy of the intimation sent by company-23082017
Copy of resolution passed by the company-23082017