Company Information

CIN
Status
Date of Incorporation
05 March 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Movers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aachal Khattry
Aachal Khattry
Director/Designated Partner
about 3 years ago
Leena Khattry
Leena Khattry
Director
over 8 years ago
Suraj Khattry
Suraj Khattry
Director
almost 29 years ago

Past Directors

Shashi Khattry
Shashi Khattry
Director
almost 29 years ago
Vishnu Prasad Khattry
Vishnu Prasad Khattry
Director
almost 33 years ago
Mahesh Prasad Khattry
Mahesh Prasad Khattry
Managing Director
almost 33 years ago

Charges

0
25 December 2001
Allahabad Bank
28 Lak
31 December 2001
Allahabad Bank
1 Crore
31 December 2001
Allahabad Bank
0
25 December 2001
Allahabad Bank
0
31 December 2001
Allahabad Bank
0
25 December 2001
Allahabad Bank
0
31 December 2001
Allahabad Bank
0
25 December 2001
Allahabad Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Details of other Entity(s)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Optional Attachment-(1)-16112017
Details of other Entity(s)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Directors report as per section 134(3)-01062017
Optional Attachment-(2)-01062017
Form AOC-4-01062017_signed