Company Information

CIN
Status
Date of Incorporation
27 May 1993
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
4,920,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Khilani
Ravi Khilani
Director/Designated Partner
over 1 year ago
Kunal Khilani
Kunal Khilani
Director/Designated Partner
almost 2 years ago
Charan Kumar Khilani
Charan Kumar Khilani
Director/Designated Partner
almost 2 years ago
Vandana Khilani
Vandana Khilani
Director/Designated Partner
almost 20 years ago
Manoj Kumar Khilani
Manoj Kumar Khilani
Director/Designated Partner
over 24 years ago

Charges

0
01 January 2011
Indian Bank
32 Crore
10 November 2010
Indian Bank Strand Road Branch
13 Crore
01 January 2011
Indian Bank
0
10 November 2010
Indian Bank Strand Road Branch
0
01 January 2011
Indian Bank
0
10 November 2010
Indian Bank Strand Road Branch
0

Documents

Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form INC-22-19082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082019
Copies of the utility bills as mentioned above (not older than two months)-19082019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form AOC-4-041215.OCT