Company Information
CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,733,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Khilani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charan Kumar Khilani
Beneficial Owner
almost 2 years ago
almost 2 years ago
Manoj Kumar Khilani
Director
over 28 years ago
over 28 years ago
Past Directors
Vandana Khilani
Additional Director
about 3 years ago
about 3 years ago
Ravi Khilani
Whole Time Director
over 28 years ago
over 28 years ago
Charges
24 December 2018
Hdfc Bank Limited
3 Crore
31 July 2015
Hdfc Bank Limited
10 Crore
27 March 2015
Hdfc Bank Limited
1 Crore
15 April 2015
Hdfc Bank Limited
23 Lak
19 March 2015
Hdfc Bank Limited
1 Crore
30 April 2014
Icici Bank Limited
8 Lak
21 February 2014
Icici Bank Limited
10 Lak
12 November 2010
Indian Bank
32 Crore
29 March 2014
Indian Bank
7 Crore
06 March 2014
Indian Bank
1 Crore
10 November 2010
Indian Bank
32 Crore
21 March 2013
Icici Bank Limited
22 Lak
30 August 2010
Indian Bank
4 Crore
18 May 2007
Indian Bank
10 Crore
21 January 2009
Indian Bank
2 Crore
21 January 2009
Indian Bank
1 Crore
29 March 2004
Pepsico India Holding Pvt. Ltd.
1 Crore
26 December 2004
Pepsico India Holding Pvt. Ltd.
97 Lak
15 May 1997
Industrial Investment Bank Of India
4 Crore
20 April 2004
Industrial Development Bank Of India
4 Crore
08 May 1997
Industrial Development Bank Of India
5 Crore
01 March 2002
Industrial Development Bank Of India
5 Crore
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
10 November 2010
Indian Bank
0
31 July 2015
Hdfc Bank Limited
0
24 December 2018
Hdfc Bank Limited
0
19 March 2015
Hdfc Bank Limited
0
15 April 2015
Hdfc Bank Limited
0
21 February 2014
Icici Bank Limited
0
06 March 2014
Indian Bank
0
29 March 2014
Indian Bank
0
21 January 2009
Indian Bank
0
26 December 2004
Pepsico India Holding Pvt. Ltd.
0
12 November 2010
Indian Bank
0
21 March 2013
Icici Bank Limited
0
27 March 2015
Hdfc Bank Limited
0
20 April 2004
Industrial Development Bank Of India
0
29 March 2004
Pepsico India Holding Pvt. Ltd.
0
01 March 2002
Industrial Development Bank Of India
0
15 May 1997
Industrial Investment Bank Of India
0
08 May 1997
Industrial Development Bank Of India
0
30 April 2014
Icici Bank Limited
0
30 August 2010
Indian Bank
0
21 January 2009
Indian Bank
0
18 May 2007
Indian Bank
0
Documents
Form CHG-4-21072020_signed
Letter of the charge holder stating that the amount has been satisfied-21072020
Form DPT-3-22042020-signed
Form MGT-7-24112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-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
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-27062019
Form CHG-1-25042019_signed
Instrument(s) of creation or modification of charge;-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Optional Attachment-(2)-04032019
Form CHG-1-04032019_signed
Optional Attachment-(1)-04032019
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190304
Form CHG-4-05022019_signed
Letter of the charge holder stating that the amount has been satisfied-05022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212