Company Information

CIN
Status
Date of Incorporation
25 November 2004
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
25 September 2023
Paid Up Capital
2,200,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
about 1 year ago
Vijay Kumar Khemka
Vijay Kumar Khemka
Beneficial Owner
over 1 year ago
Rekha Khemka
Rekha Khemka
Director/Designated Partner
over 1 year ago
Shakuntala Agrawal
Shakuntala Agrawal
Director
over 1 year ago
Ram Kisan Agrawal
Ram Kisan Agrawal
Director
almost 2 years ago
Vineet Sanghi
Vineet Sanghi
Director/Designated Partner
almost 2 years ago
Vikas Agrawal
Vikas Agrawal
Director
about 20 years ago

Charges

0
28 February 2006
Hdfc Bank Limited
4 Crore
28 February 2006
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0
28 February 2006
Hdfc Bank Limited
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-06112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Auditor?s certificate-24062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018