Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishab Khemka
Rishab Khemka
Director
almost 2 years ago
Sumita Khemka
Sumita Khemka
Director/Designated Partner
over 7 years ago

Past Directors

Biman Ghosh
Biman Ghosh
Director
almost 14 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-16112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112018
Copy of board resolution authorizing giving of notice-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-13102017
Notice of resignation;-12102017
Evidence of cessation;-12102017
Form DIR-12-12102017_signed
Form ADT-1-08102017_signed