Company Information
CIN
Status
Date of Incorporation
22 January 1963
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,542,500
Authorised Capital
2,000,000
Directors
Ravi Kant Khemka
Director
over 2 years ago
over 2 years ago
Priti Khemka
Director
over 10 years ago
over 10 years ago
Nitu Khemka
Director
over 10 years ago
over 10 years ago
Mansi Khemka
Director
over 10 years ago
over 10 years ago
Surya Kant Khemka
Director
almost 16 years ago
almost 16 years ago
Usha Devi Khemka
Director
over 38 years ago
over 38 years ago
Charges
05 December 2014
Hdfc Bank Limited
1 Crore
17 January 2001
Syndicate Bank
35 Lak
05 December 2014
Hdfc Bank Limited
0
17 January 2001
Syndicate Bank
0
05 December 2014
Hdfc Bank Limited
0
17 January 2001
Syndicate Bank
0
05 December 2014
Hdfc Bank Limited
0
17 January 2001
Syndicate Bank
0
Documents
Form AOC-4-07102023_signed
Form MGT-7A-06102023_signed
Directors report as per section 134(3)-05102023
List of Directors;-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
List of share holders, debenture holders;-05102023
Form AOC-4-14092022_signed
Form MGT-7A-14092022_signed
Directors report as per section 134(3)-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
List of Directors;-13092022
List of share holders, debenture holders;-13092022
Form DPT-3-27062022
List of Directors;-14122021
Directors report as per section 134(3)-14122021
List of share holders, debenture holders;-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Approval letter of extension of financial year or AGM-14122021
Approval letter for extension of AGM;-14122021
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed
Form DPT-3-23062021_signed
Form DPT-3-04042021_signed
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210208
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
