Company Information

CIN
Status
Date of Incorporation
07 January 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,370,000
Authorised Capital
26,320,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kumar Khemka
Krishna Kumar Khemka
Director/Designated Partner
about 2 years ago
Raja Ram Khemka
Raja Ram Khemka
Director/Designated Partner
over 8 years ago

Past Directors

Bhimsen Boity
Bhimsen Boity
Director
over 9 years ago
Ganesh Kumar Kushwaha
Ganesh Kumar Kushwaha
Director
about 11 years ago
Amit Bhai Patel
Amit Bhai Patel
Director
about 11 years ago
Praveen Kumar
Praveen Kumar
Director
about 16 years ago
Abhijit Agrawal
Abhijit Agrawal
Director
about 16 years ago

Documents

Form GNL-2-08022021-signed
Optional Attachment-(2)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(5)-12112020
Optional Attachment-(1)-12112020
Form AOC-5-19102020-signed
Form MGT-14-10102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102020
Altered memorandum of association-10102020
Form MGT-14-28092020-signed
Copy of board resolution-12092020
Altered memorandum of association-12092020
Altered articles of association-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012020
Supplementary or Test audit report under section 143-08012020
Form AOC - 4 CFS-08012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Statement of Subsidiaries as per section 129 - Form AOC-1-06012020
Optional Attachment-(1)-06012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018