Company Information

CIN
Status
Date of Incorporation
16 August 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,917,000
Authorised Capital
2,000,000

Directors

Poonam Khemka
Poonam Khemka
Director/Designated Partner
about 17 years ago
Shobha Khemka
Shobha Khemka
Director/Designated Partner
over 17 years ago

Past Directors

Jadu Prasad Singhi
Jadu Prasad Singhi
Director
over 17 years ago
Raj Kumar Agrawala
Raj Kumar Agrawala
Director
almost 18 years ago
Sudha Khemka
Sudha Khemka
Director
about 19 years ago
Gopal Mehrotra
Gopal Mehrotra
Director
over 32 years ago

Charges

80 Lak
23 April 2010
Oriental Bank Of Commerce Limited
80 Lak
24 December 2004
Bank Of Baroda
60 Lak
24 December 2004
Bank Of Baroda
0
23 April 2010
Oriental Bank Of Commerce Limited
0
24 December 2004
Bank Of Baroda
0
23 April 2010
Oriental Bank Of Commerce Limited
0
24 December 2004
Bank Of Baroda
0
23 April 2010
Oriental Bank Of Commerce Limited
0
24 December 2004
Bank Of Baroda
0
23 April 2010
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-15052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-07122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Approval letter for extension of AGM;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016
Form MGT-7-011215.OCT
Form AOC-4-031115.OCT
Form ADT-1-161015.OCT
Certificate of Registration for Modification of Mortgage-141015.PDF
Optional Attachment 1-141015.PDF
Form CHG-1-141015.OCT
Certificate of Registration for Modification of Mortgage-141015.PDF