Company Information
CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,766,660
Authorised Capital
2,000,000
Directors
Shubham Khemka
Director
over 2 years ago
over 2 years ago
Ajay Kumar Khemka
Director
over 2 years ago
over 2 years ago
Past Directors
Shilu Thacker
Director
over 13 years ago
over 13 years ago
Kumar Laxmidas Thacker
Director
over 14 years ago
over 14 years ago
Charges
30 September 2019
State Bank Of India
5 Crore
11 September 2019
Icici Bank Limited
21 Crore
24 April 2012
Tata Capital Financial Services Limited
8 Lak
31 January 2012
Tata Capital Limited
42 Lak
31 January 2012
Tata Capital Limited
5 Lak
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
11 September 2019
Others
0
30 September 2019
State Bank Of India
0
24 April 2012
Tata Capital Financial Services Limited
0
31 January 2012
Tata Capital Limited
0
31 January 2012
Tata Capital Limited
0
Documents
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Optional Attachment-(1)-14072020
Altered memorandum of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Form DPT-3-21052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-09112019_signed
Optional Attachment-(1)-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Form DPT-3-30062019
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form DIR-12-12122018_signed
Form DIR-11-12122018_signed
