Company Information
CIN
Status
Date of Incorporation
03 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,881,000
Authorised Capital
10,000,000
Directors
Khaled Feroze
Director/Designated Partner
over 2 years ago
over 2 years ago
Shruti Kalyani
Director/Designated Partner
about 3 years ago
about 3 years ago
Shrivardhan Kalyani
Director/Designated Partner
over 7 years ago
over 7 years ago
Sheila Kalyani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Krishna Kumar Kalyani
Director
about 19 years ago
about 19 years ago
Rajendra Kumar Maheswari
Director
about 19 years ago
about 19 years ago
Bidyut Kumar Ghosh
Director
over 20 years ago
over 20 years ago
Charges
04 May 2007
Central Bank Of India
3 Crore
14 February 2007
Central Bank Of India
6 Crore
24 March 2003
Central Bank Of India
99 Lak
17 June 2020
Central Bank Of India
57 Lak
22 April 2020
Central Bank Of India
28 Lak
22 April 2020
Others
0
17 June 2020
Others
0
04 May 2007
Others
0
24 March 2003
Central Bank Of India
0
14 February 2007
Central Bank Of India
0
22 April 2020
Others
0
17 June 2020
Others
0
04 May 2007
Others
0
24 March 2003
Central Bank Of India
0
14 February 2007
Central Bank Of India
0
22 April 2020
Others
0
17 June 2020
Others
0
04 May 2007
Others
0
24 March 2003
Central Bank Of India
0
14 February 2007
Central Bank Of India
0
22 April 2020
Others
0
17 June 2020
Others
0
04 May 2007
Others
0
24 March 2003
Central Bank Of India
0
14 February 2007
Central Bank Of India
0
Documents
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Evidence of cessation;-24102019
Form DPT-3-25052019-signed
Auditor?s certificate-20042019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Optional Attachment-(2)-26112018
Form MGT-7-26112018_signed
Form AOC-4-25092018_signed
Form AOC-4 additional attachment-25092018_signed
