Company Information

CIN
Status
Date of Incorporation
22 September 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
46,640,600
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachna Jhunjhunwala
Rachna Jhunjhunwala
Irp/Rp/Liquidator
almost 2 years ago
Shashi Kabra
Shashi Kabra
Director
over 30 years ago
Sanjeev Kabra
Sanjeev Kabra
Director
over 30 years ago
Sandeep Kabra
Sandeep Kabra
Director
over 30 years ago

Charges

49 Crore
11 February 2003
Allahabad Bank
47 Crore
08 March 2001
Allahbad Bank
1 Crore
11 February 2003
Others
0
08 March 2001
Allahbad Bank
0
11 February 2003
Others
0
08 March 2001
Allahbad Bank
0

Documents

Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-7-23102020_signed
Form ADT-3-21102020_signed
Form ADT-1-21102020_signed
Copy of written consent given by auditor-21102020
Copy of resolution passed by the company-21102020
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Resignation letter-21102020
Form MGT-7-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30052018
Form AOC-4(XBRL)-30052018_signed
List of share holders, debenture holders;-12122017
Copy of MGT-8-12122017
Form MGT-7-12122017_signed
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170727
Form INC-22-11032017_signed
Copy of board resolution authorizing giving of notice-11032017
Copies of the utility bills as mentioned above (not older than two months)-11032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122016
Form_AOC4-XBRL-CEE_BUILD_(1)_KHATUSHYAM_20161203151842.pdf-03122016
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Form MGT-7-29112016_signed