Company Information

CIN
Status
Date of Incorporation
07 October 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,770,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Kumar Killa
Pawan Kumar Killa
Director
over 1 year ago
Priyanka Killa
Priyanka Killa
Director/Designated Partner
about 2 years ago
Mayank Killa
Mayank Killa
Director
about 14 years ago

Past Directors

Kishan Kumar Killa
Kishan Kumar Killa
Director
over 24 years ago

Charges

11 Crore
27 November 2015
Hdfc Bank Limited
11 Crore
07 January 1975
United Bank Of India
1 Crore
27 November 2015
Hdfc Bank Limited
0
09 December 2021
Others
0
07 January 1975
United Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
09 December 2021
Others
0
07 January 1975
United Bank Of India
0
27 November 2015
Hdfc Bank Limited
0
09 December 2021
Others
0
07 January 1975
United Bank Of India
0

Documents

Form CHG-1-04042021_signed
Form DPT-3-28122020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-03062020-signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-18062018
Instrument(s) of creation or modification of charge;-18062018
Form CHG-1-18062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180618
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Optional Attachment-(1)-12102017