Company Information

CIN
Status
Date of Incorporation
12 May 2010
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
30 September 2023
Paid Up Capital
112,500
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Khemka
Manoj Khemka
Director
about 1 year ago
Sanjeev Kumar Khemka
Sanjeev Kumar Khemka
Director
about 14 years ago

Past Directors

Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Form ADT-1-01072020_signed
Copy of written consent given by auditor-01072020
Copy of the intimation sent by company-01072020
Copy of resolution passed by the company-01072020
Form AOC-4-21032020_signed
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form ADT-3-18042019_signed
Resignation letter-18042019
Directors report as per section 134(3)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016