Company Information
CIN
Status
Date of Incorporation
05 December 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Rajeev Kumar Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Yogesh Khanna
Director/Designated Partner
about 5 years ago
about 5 years ago
Anita Khanna
Director/Designated Partner
about 5 years ago
about 5 years ago
Ridhi Khanna
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Raman Kumar Khanna
Director
almost 40 years ago
almost 40 years ago
Charges
27 September 2019
Kotak Mahindra Bank Limited
2 Crore
09 February 2011
Tamilnad Mercantile Bank Limited
1 Crore
06 September 2013
Tamilnad Mercantile Bank Limited
1 Crore
11 October 2017
Tamilnad Mercantile Bank Limited
90 Lak
01 January 2004
Tamiland Mercantile Bank Limited
1 Crore
09 February 2011
Tamilnad Mercantile Bank Limited
0
27 September 2019
Others
0
06 September 2013
Tamilnad Mercantile Bank Limited
0
11 October 2017
Tamilnad Mercantile Bank Limited
0
01 January 2004
Tamiland Mercantile Bank Limited
0
09 February 2011
Tamilnad Mercantile Bank Limited
0
27 September 2019
Others
0
06 September 2013
Tamilnad Mercantile Bank Limited
0
11 October 2017
Tamilnad Mercantile Bank Limited
0
01 January 2004
Tamiland Mercantile Bank Limited
0
Documents
Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Notice of resignation;-14122020
Form DIR-12-11122020_signed
Optional Attachment-(4)-10122020
Optional Attachment-(5)-10122020
Optional Attachment-(3)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-10062020-signed
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Directors report as per section 134(3)-06032020
List of share holders, debenture holders;-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form CHG-4-04092019_signed
Letter of the charge holder stating that the amount has been satisfied-04092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190904
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
