Company Information

CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shweta Khemka
Shweta Khemka
Additional Director
over 9 years ago
Sanjeev Khemka
Sanjeev Khemka
Additional Director
about 10 years ago
Chandra Kant Ladia
Chandra Kant Ladia
Director
about 26 years ago
Padma Devi Ladia
Padma Devi Ladia
Director
about 26 years ago

Charges

1 Crore
26 July 2018
Icici Bank Limited
1 Crore
25 July 2018
Icici Bank Limited
25 Lak
13 October 2020
Icici Bank Limited
23 Lak
25 July 2018
Others
0
13 October 2020
Others
0
26 July 2018
Others
0
25 July 2018
Others
0
13 October 2020
Others
0
26 July 2018
Others
0
25 July 2018
Others
0
13 October 2020
Others
0
26 July 2018
Others
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Instrument(s) of creation or modification of charge;-06112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Copy of the intimation sent by company-08112019
Form BEN - 2-13072019_signed
Declaration under section 90-13072019
Form DPT-3-27062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form ADT-3-22032019_signed
Resignation letter-20032019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-07082018_signed
Instrument(s) of creation or modification of charge;-07082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180807
Instrument(s) of creation or modification of charge;-03082018