Company Information
CIN
Status
Date of Incorporation
06 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Abhishek Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Chandra Agrawalla
Director
over 2 years ago
over 2 years ago
Past Directors
Chandra Kant Khemka
Director
almost 19 years ago
almost 19 years ago
Charges
29 November 2017
Icici Bank Limited
2 Crore
06 June 2007
Uco Bank
7 Crore
29 November 2017
Others
0
06 June 2007
Uco Bank
0
29 November 2017
Others
0
06 June 2007
Uco Bank
0
29 November 2017
Others
0
06 June 2007
Uco Bank
0
Documents
Form ADT-3-01122020_signed
Resignation letter-01122020
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form MGT-7-26112018_signed
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Interest in other entities;-02112018
Form DIR-12-02112018_signed
Evidence of cessation;-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Notice of resignation;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Instrument(s) of creation or modification of charge;-06122017
Form CHG-1-06122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171206
Optional Attachment-(1)-11112017
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-15102017_signed
