Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,025,360
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Khemka
Sunita Khemka
Director/Designated Partner
over 1 year ago
Saloni Khemka
Saloni Khemka
Beneficial Owner
about 5 years ago
Sunil Kumar Khemka
Sunil Kumar Khemka
Director/Designated Partner
about 14 years ago

Past Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
almost 19 years ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
almost 19 years ago

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-01022018
Form MGT-7-01022018_signed
Form ADT-1-02012017_signed
Copy of written consent given by auditor-02012017
Copy of resolution passed by the company-02012017
Optional Attachment-(1)-02012017
Copy of the intimation sent by company-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form MGT-7-06122016_signed
Form AOC-4-06122016_signed