Company Information

CIN
Status
Date of Incorporation
11 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagdish Kumar Khemka
Jagdish Kumar Khemka
Director
almost 2 years ago
Sudarshan Khemka
Sudarshan Khemka
Director/Designated Partner
over 10 years ago

Past Directors

Aditya Dalmia
Aditya Dalmia
Director
over 10 years ago
Mayank Gupta
Mayank Gupta
Director
almost 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
about 12 years ago
Umesh Yadav
Umesh Yadav
Director
about 12 years ago

Documents

Form DPT-3-06012021-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-11112019-signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form DIR-11-29102017_signed
Form MGT-7-29102017_signed
Acknowledgement received from company-15092017
Form DIR-12-15092017
Notice of resignation filed with the company-15092017
Notice of resignation;-15092017
Proof of dispatch-15092017
Evidence of cessation;-15092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
List of share holders, debenture holders;-22062016
Form MGT-7-22062016_signed
Directors report as per section 134(3)-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016_signed
Form MGT-7-041215.OCT