Company Information

CIN
Status
Date of Incorporation
06 April 1995
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Khemka
Kushal Khemka
Director
over 1 year ago
Shilpi Khemka
Shilpi Khemka
Director
over 1 year ago
Divyush Goenka
Divyush Goenka
Director
about 23 years ago

Past Directors

Kamal Khemka
Kamal Khemka
Director
about 23 years ago

Documents

Copy of resolution passed by the company-15062019
Form ADT-1-15062019_signed
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Directors report as per section 134(3)-29052018
List of share holders, debenture holders;-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Directors report as per section 134(3)-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form AOC-4-23082017_signed
List of share holders, debenture holders;-22082017
Form MGT-7-22082017_signed
List of share holders, debenture holders;-09092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092016
Directors report as per section 134(3)-09092016
Form MGT-7-09092016_signed
Form AOC-4-09092016_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Form ADT-1-301015.OCT
Form DIR-12-091114.OCT
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Letter of Appointment-071114.PDF