Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,998,000
Authorised Capital
2,000,000

Directors

Sanchit Khemka
Sanchit Khemka
Director/Designated Partner
over 2 years ago

Past Directors

Pradip Kumar Khemka
Pradip Kumar Khemka
Director
about 11 years ago
Pankaj Khemka
Pankaj Khemka
Director
about 13 years ago
Sharad Khemka
Sharad Khemka
Additional Director
over 13 years ago
Pawan Kumar Khemka
Pawan Kumar Khemka
Director
over 27 years ago

Charges

55 Crore
28 August 2019
Punjab & Sind Bank
14 Crore
27 August 2019
Punjab & Sind Bank
7 Crore
26 August 2019
Punjab & Sind Bank
8 Crore
07 October 2015
Punjab & Sind Bank
5 Crore
28 March 2014
Punjab & Sind Bank
6 Crore
13 February 2013
Punjab & Sind Bank
12 Crore
28 March 2014
Others
0
13 February 2013
Others
0
07 October 2015
Punjab & Sind Bank
0
27 August 2019
Others
0
28 August 2019
Others
0
26 August 2019
Others
0
28 March 2014
Others
0
13 February 2013
Others
0
07 October 2015
Punjab & Sind Bank
0
27 August 2019
Others
0
28 August 2019
Others
0
26 August 2019
Others
0
28 March 2014
Others
0
13 February 2013
Others
0
07 October 2015
Punjab & Sind Bank
0
27 August 2019
Others
0
28 August 2019
Others
0
26 August 2019
Others
0

Documents

Form DPT-3-17012020-signed
Form ADT-1-23102019_signed
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form CHG-1-21092019_signed
Instrument(s) of creation or modification of charge;-21092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190921
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
List of share holders, debenture holders;-17012019
Instrument(s) of creation or modification of charge;-16052018
Form CHG-1-16052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form ADT-1-17102017_signed
Copy of the intimation sent by company-17102017
Copy of written consent given by auditor-17102017