Company Information

CIN
Status
Date of Incorporation
05 May 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Kumar Khemka
Anil Kumar Khemka
Director/Designated Partner
almost 2 years ago
Aditi Khemka Damani
Aditi Khemka Damani
Director/Designated Partner
about 2 years ago

Past Directors

Ramakanta Jha
Ramakanta Jha
Additional Director
over 17 years ago
Shraddha Tikmani
Shraddha Tikmani
Director
about 19 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-28112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-26062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-01062019
Copy of resolution passed by the company-01062019
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-17112016_signed