Company Information

CIN
Status
Date of Incorporation
29 November 1995
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
26 July 2023
Paid Up Capital
17,449,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumar Rahul Khemka
Kumar Rahul Khemka
Director/Designated Partner
over 1 year ago
Pradeep Kumar Khemka
Pradeep Kumar Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 17 years ago
Ramesh Poddar
Ramesh Poddar
Director
about 29 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
about 29 years ago

Documents

Form BEN - 2-14032020_signed
Declaration under section 90-07032020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016