Company Information
CIN
Status
Date of Incorporation
26 June 2003
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
20,469,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamal Kumar Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Pompa Khan
Director/Designated Partner
over 21 years ago
over 21 years ago
Utpal Kumar Khan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Bela Khan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 29] Cashew Nuts (Prepared), Dried Fruits.
Charges
06 July 2018
Indiabulls Housing Finance Limited
77 Lak
06 July 2018
Others
0
06 July 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Form DPT-3-22102019-signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-10072018
Form CHG-1-10072018_signed
Instrument(s) of creation or modification of charge;-10072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180710
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
List of share holders, debenture holders;-09062018
Form MGT-7-09062018_signed
List of share holders, debenture holders;-27042017
Optional Attachment-(1)-27042017