Company Information

CIN
Status
Date of Incorporation
01 November 1994
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
30 September 2023
Paid Up Capital
6,750,200
Authorised Capital
9,010,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavana Khemani
Bhavana Khemani
Director
over 1 year ago
Pratap Kumar Biswas
Pratap Kumar Biswas
Director/Designated Partner
over 1 year ago
Shaleen Khemani
Shaleen Khemani
Beneficial Owner
almost 2 years ago

Past Directors

Kamalesh Chakraborty
Kamalesh Chakraborty
Additional Director
over 13 years ago

Charges

0
07 November 2019
Hdfc Bank Limited
3 Crore
07 November 2019
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0

Documents

Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-14092020
Copy of written consent given by auditor-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-09092020_signed
Resignation letter-08092020
Form DPT-3-09072020-signed
Form DPT-3-15062020-signed
Form BEN - 2-16012020_signed
Declaration under section 90-16012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form DIR-12-17122019_signed
Interest in other entities;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Declaration by first director-16122019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019