Company Information

CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
993,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Khemka
Kushal Khemka
Director
over 1 year ago
Shilpi Khemka
Shilpi Khemka
Director
over 1 year ago

Past Directors

Kamal Khemka
Kamal Khemka
Director
over 25 years ago

Charges

90 Lak
14 February 2003
Allahabad Bank
90 Lak
14 February 2003
Others
0
14 February 2003
Others
0
14 February 2003
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161214
Instrument(s) of creation or modification of charge;-10112016
Form CHG-1-10112016
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT