Company Information

CIN
Status
Date of Incorporation
12 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Kumar Khemka
Jagdish Kumar Khemka
Director
over 1 year ago
Sudarshan Khemka
Sudarshan Khemka
Director/Designated Partner
over 10 years ago
Vijay Agarwal
Vijay Agarwal
Director
almost 13 years ago

Past Directors

Aditya Dalmia
Aditya Dalmia
Director
over 10 years ago
Govind Agarwal
Govind Agarwal
Director
over 12 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 13 years ago
Sharmila Jain
Sharmila Jain
Director
almost 14 years ago

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-11112019-signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
List of share holders, debenture holders;-20062018
Form MGT-7-20062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
Acknowledgement received from company-15092017
Evidence of cessation;-15092017
Form DIR-11-15092017_signed
Notice of resignation filed with the company-15092017
Notice of resignation;-15092017
Proof of dispatch-15092017
Form DIR-12-15092017
List of share holders, debenture holders;-14092017
Form MGT-7-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016