Company Information
CIN
Status
Date of Incorporation
04 January 1917
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,800,000
Authorised Capital
9,500,000
Directors
Vasudha Khemka
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shriyagya Khemka
Additional Director
over 3 years ago
over 3 years ago
Shrivatsa Khemka
Director
over 15 years ago
over 15 years ago
Sohanlal Khemka
Director
over 35 years ago
over 35 years ago
Shrivardhan Khemka
Director
over 35 years ago
over 35 years ago
Charges
08 December 2022
Axis Bank Limited
0
21 May 2022
Axis Bank Limited
0
07 April 2022
Others
0
23 May 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0
27 August 2021
Others
0
28 September 2021
Axis Bank Limited
0
08 December 2022
Axis Bank Limited
0
21 May 2022
Axis Bank Limited
0
07 April 2022
Others
0
23 May 2022
Others
0
15 February 2022
Others
0
15 February 2022
Others
0
27 August 2021
Others
0
28 September 2021
Axis Bank Limited
0
Documents
Optional Attachment-(2)-20112023
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023_signed
Optional Attachment-(1)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Directors report as per section 134(3)-10102023
Form AOC-4-13102023_signed
Form MGT-7-07102023_signed
Form PAS-6-28092023_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220611
CERTIFICATE OF REGISTRATION OF CHARGE-20220611
Form MSME FORM I-29052023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Form PAS-6-23112022
Form DIR-12-11102022_signed
Optional Attachment-(1)-11102022
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Optional Attachment-(1)-10102022
Form AOC-4-10102022_signed
Form DIR-12-23082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Optional Attachment-(1)-23082022
Form INC-22-13082022_signed
Copies of the utility bills as mentioned above (not older than two months)-11082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082022
Copy of board resolution authorizing giving of notice-11082022
