Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,276,000
Authorised Capital
10,000,000
Directors
Narayan Karmakar
Director/Designated Partner
over 2 years ago
over 2 years ago
Anirban Karmakar
Director/Designated Partner
over 19 years ago
over 19 years ago
Ekata Karmakar
Director/Designated Partner
over 29 years ago
over 29 years ago
Alo Karmakar
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 34] Khaini.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 September 2004
Uco Bank
2 Crore
01 September 2004
Uco Bank
0
01 September 2004
Uco Bank
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-14-27072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form CHG-4-04122017_signed
Letter of the charge holder stating that the amount has been satisfied-04122017
CERTIFICATE OF SATISFACTION OF CHARGE-20171204
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082017
