Company Information

CIN
Status
Date of Incorporation
03 February 2010
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
566,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Khem
Harsh Khem
Director/Designated Partner
about 1 year ago
Ajesh Khem
Ajesh Khem
Beneficial Owner
about 1 year ago

Past Directors

Meera Saraf
Meera Saraf
Director
almost 13 years ago
Basant Kumar Saraf
Basant Kumar Saraf
Director
almost 13 years ago
Sudhir Singh
Sudhir Singh
Director
about 13 years ago
Ajit Sharma
Ajit Sharma
Director
almost 15 years ago
Rita Das Gupta
Rita Das Gupta
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
-12102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed