Company Information

CIN
Status
Date of Incorporation
11 May 1988
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
825,370
Authorised Capital
1,000,000

Past Directors

Gaurav Khemka
Gaurav Khemka
Director
almost 23 years ago

Charges

0
07 November 1991
Central Bank Of India
50 Lak
10 September 2011
State Bank Of India
10 Crore
30 May 2003
Uco Bank
1 Crore
30 December 2002
The Karnatak Bank Limited
1 Crore
30 December 2002
Karnatak Bank Limited
1 Crore
30 December 2002
Karnatak Bank Limited
1 Crore
30 December 2002
Karnatak Bank Limited
0
30 December 2002
Karnatak Bank Limited
0
30 December 2002
The Karnatak Bank Limited
0
07 November 1991
Central Bank Of India
0
10 September 2011
State Bank Of India
0
30 May 2003
Uco Bank
0
30 December 2002
Karnatak Bank Limited
0
30 December 2002
Karnatak Bank Limited
0
30 December 2002
The Karnatak Bank Limited
0
07 November 1991
Central Bank Of India
0
10 September 2011
State Bank Of India
0
30 May 2003
Uco Bank
0

Documents

Form DPT-3-04042021_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(2)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Approval letter for extension of AGM;-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-201115.OCT
Form AOC-4-041115.OCT
Form ADT-1-161015.OCT