Company Information

CIN
Status
Date of Incorporation
01 December 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushila Khemka
Sushila Khemka
Director/Designated Partner
almost 24 years ago

Past Directors

Pooja Chitlangia
Pooja Chitlangia
Additional Director
over 12 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
about 30 years ago

Charges

13 Lak
10 June 2005
Vijaya Bank
13 Lak
10 June 2005
Vijaya Bank
0
10 June 2005
Vijaya Bank
0

Documents

Form INC-22-07112020_signed
Copies of the utility bills as mentioned above (not older than two months)-05112020
Copy of board resolution authorizing giving of notice-05112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Optional Attachment-(1)-05112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-05092019_signed
Declaration under section 90-03092019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-13102018_signed
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-09092017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-02112016