Company Information

CIN
Status
Date of Incorporation
08 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,606,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Krishna Khemka
Gopal Krishna Khemka
Director
over 1 year ago
Chaitanya Khemka
Chaitanya Khemka
Director/Designated Partner
almost 2 years ago

Past Directors

Swati Khemka
Swati Khemka
Additional Director
over 9 years ago

Documents

Form BEN - 2-25122019_signed
Declaration under section 90-23122019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Optional Attachment-(1)-23112016
Form DIR-12-24112016_signed
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed