Company Information

CIN
Status
Date of Incorporation
13 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
452,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Khemka
Kushal Khemka
Director
over 1 year ago
Shilpi Khemka
Shilpi Khemka
Director
over 1 year ago

Past Directors

Kamal Khemka
Kamal Khemka
Director
almost 27 years ago

Charges

90 Lak
01 July 2000
Allahabad Bank
90 Lak
01 July 2000
Others
0
01 July 2000
Others
0

Documents

List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form CHG-1-11112016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161111
Instrument(s) of creation or modification of charge;-10112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT