Company Information

CIN
Status
Date of Incorporation
23 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
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

Past Directors

Uma Khemka
Uma Khemka
Director
almost 20 years ago
Kamal Khemka
Kamal Khemka
Director
almost 26 years ago

Charges

2 Lak
21 January 1997
Anz Grindlays Bank
2 Lak
21 January 1997
Anz Grindlays Bank
0
21 January 1997
Anz Grindlays Bank
0

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of resolution passed by the company-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of the intimation sent by company-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy of written consent given by auditor-27102018
Form ADT-1-18042018_signed
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
Copy of resolution passed by the company-20032018
Copy of written consent given by auditor-20032018
Copy of the intimation sent by company-20032018
Directors report as per section 134(3)-20032018