Company Information

CIN
U51398WB1947PTC015014
Status
Date of Incorporation
22 February 1947
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Precious Metals, Stones And Jewellery Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
2,500,000

Directors

Yash Khemka
Yash Khemka
Director/Designated Partner
for over 1 year
Harsh Vardhan Khemka
Harsh Vardhan Khemka
Managing Director
for over 41 years

Past Directors

Ranjana Tibrawalla
Ranjana Tibrawalla
Whole Time Director
about 14 years ago
Ashok Kumar Jalan
Ashok Kumar Jalan
Additional Director
about 16 years ago
Rachana Khemka
Rachana Khemka
Whole Time Director
over 30 years ago
Mohanlal Khemka
Mohanlal Khemka
Director
over 74 years ago

Charges

3 Crore
25 June 2002
Canara Bank
2 Crore
01 October 1996
Canara Bank
1 Crore
02 June 2023
Hdfc Bank Limited
0
25 June 2002
Canara Bank
0
01 October 1996
Canara Bank
0
02 June 2023
Hdfc Bank Limited
0
25 June 2002
Canara Bank
0
01 October 1996
Canara Bank
0

Documents

Optional Attachment-(1)-30032024
Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7-21012024_signed
Form AOC-4(XBRL)-17012024-signed
Optional Attachment-(1)-29112023
Copy of MGT-8-29112023
XBRL document in respect Consolidated financial statement-29112023
List of share holders, debenture holders;-29112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023
Form AOC - 4 CFS-03102023_signed
Form AOC-4-01102023_signed
Form MGT-7-01102023_signed
Form DPT-3-05092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(1)-29032023
Optional Attachment-(2)-29032023
Form Addendum to AOC-4 CSR-29032023
Form AOC - 4 CFS-28112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112022

Frequently Asked Questions

When was the Cooke & kelvey pvt ltd incorporated?

The Cooke & kelvey pvt ltd was incorporated with ROC on 22 February 1947 as .

Where has the Cooke & kelvey pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 015014.

What is the E-filing status of the company?

The status of Cooke & kelvey pvt ltd is Active.

Number of Key Management personnel of the Cooke & kelvey pvt ltd?

The company has 6 key management personnel in the company.

Who are the directors of the Cooke & kelvey pvt ltd?

The appointed directors in the company are:

  • Harsh vardhan khemka
  • Ashok kumar jalan
  • Rachana khemka
  • Mohanlal khemka
  • Ranjana tibrawalla
  • Yash khemka