Company Information
CIN
Status
Date of Incorporation
10 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wooden Toys, Decoration Pieces And Wooden Lamp Stand
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vikash Khemka
Director
over 1 year ago
over 1 year ago
Animesh Khemka
Director/Designated Partner
about 2 years ago
about 2 years ago
Pratyush Khemka
Director
over 9 years ago
over 9 years ago
Vinay Khemka
Director
over 22 years ago
over 22 years ago
Past Directors
Murarilal Khemka
Director
over 22 years ago
over 22 years ago
Sanjeev Khemka
Director
over 22 years ago
over 22 years ago
Charges
27 November 2014
Icici Bank Limited
4 Crore
04 November 2008
State Bank Of India
2 Crore
06 July 2005
State Bank Of India
4 Crore
02 July 2020
Icici Bank Limited
20 Lak
31 May 2023
Others
0
02 July 2020
Others
0
27 November 2014
Icici Bank Limited
0
06 July 2005
State Bank Of India
0
04 November 2008
State Bank Of India
0
31 May 2023
Others
0
02 July 2020
Others
0
27 November 2014
Icici Bank Limited
0
06 July 2005
State Bank Of India
0
04 November 2008
State Bank Of India
0
31 May 2023
Others
0
02 July 2020
Others
0
27 November 2014
Icici Bank Limited
0
06 July 2005
State Bank Of India
0
04 November 2008
State Bank Of India
0
Documents
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-12102020-signed
Optional Attachment-(1)-27082020
Instrument(s) of creation or modification of charge;-27082020
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form DPT-3-23012020-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Optional Attachment-(2)-05072019
Directors report as per section 134(3)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Optional Attachment-(1)-25062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form AOC-4-27092018_signed