Company Information
CIN
Status
Date of Incorporation
22 February 1947
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
2,500,000
Directors
Yash Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Vardhan Khemka
Managing Director
almost 43 years ago
almost 43 years ago
Past Directors
Ranjana Tibrawalla
Whole Time Director
about 15 years ago
about 15 years ago
Ashok Kumar Jalan
Additional Director
over 17 years ago
over 17 years ago
Rachana Khemka
Whole Time Director
over 31 years ago
over 31 years ago
Mohanlal Khemka
Director
over 75 years ago
over 75 years ago
Registered Trademarks
[Class : 14] Silversmiths, Watches, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Jewellery, Horological And Chronometric Instruments, Jems And Jewellery, Articles In Precious Metals Or Coated Therewith
Charges
25 June 2002
Canara Bank
2 Crore
01 October 1996
Canara Bank
1 Crore
02 June 2023
Hdfc Bank Limited
0
25 June 2002
Canara Bank
0
01 October 1996
Canara Bank
0
02 June 2023
Hdfc Bank Limited
0
25 June 2002
Canara Bank
0
01 October 1996
Canara Bank
0
Documents
Optional Attachment-(1)-30032024
Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7-21012024_signed
Form AOC-4(XBRL)-17012024-signed
Copy of MGT-8-29112023
XBRL document in respect Consolidated financial statement-29112023
List of share holders, debenture holders;-29112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112023
Optional Attachment-(1)-29112023
Form AOC - 4 CFS-03102023_signed
Form MGT-7-01102023_signed
Form AOC-4-01102023_signed
Form DPT-3-05092023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Optional Attachment-(2)-29032023
Optional Attachment-(1)-29032023
Form Addendum to AOC-4 CSR-29032023
Form AOC - 4 CFS-28112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112022
Supplementary or Test audit report under section 143-28112022
Form MGT-7-26112022
Form AOC-4-26112022
Company CSR policy as per section 135(4)-26112022
Details of other Entity(s)-26112022
Copy of MGT-8-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112022
Directors report as per section 134(3)-26112022
List of share holders, debenture holders;-26112022
Form DPT-3-29062022
