Company Information

CIN
Status
Date of Incorporation
19 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aishwar Khemka
Aishwar Khemka
Director/Designated Partner
almost 5 years ago
Amit Khemka
Amit Khemka
Director
over 11 years ago

Past Directors

Shyam Khemka
Shyam Khemka
Director
over 11 years ago

Documents

Form MGT-7-07092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092020
Directors report as per section 134(3)-06092020
List of share holders, debenture holders;-06092020
Form AOC-4-06092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-01092020
Copy of the intimation sent by company-01092020
Copy of resolution passed by the company-01092020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Declaration by first director-25022020
Form ADT-1-11022019_signed
Copy of resolution passed by the company-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Copy of written consent given by auditor-11022019
Directors report as per section 134(3)-11022019
Copy of the intimation sent by company-11022019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form ADT-1-08012018_signed
Copy of written consent given by auditor-08012018
Copy of the intimation sent by company-08012018
Copy of resolution passed by the company-08012018
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017