Company Information

CIN
Status
Date of Incorporation
11 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,703,000
Authorised Capital
2,500,000

Directors

Madan Mohan Khemuka
Madan Mohan Khemuka
Director/Designated Partner
about 2 years ago
Sweta Khemka
Sweta Khemka
Director/Designated Partner
over 2 years ago
Rakesh Khemka
Rakesh Khemka
Director/Designated Partner
almost 3 years ago
Nitish Khemka
Nitish Khemka
Additional Director
almost 8 years ago
Manojkumar Pacheriwala
Manojkumar Pacheriwala
Director
almost 17 years ago
Rachana Khemuka
Rachana Khemuka
Director
over 18 years ago

Past Directors

Mukesh Kumar Khemuka
Mukesh Kumar Khemuka
Director
over 24 years ago

Charges

84 Crore
07 November 2016
Union Bank Of India
50 Crore
27 June 2012
Union Bank Of India
34 Crore
07 November 2016
Others
0
27 June 2012
Union Bank Of India
0
07 November 2016
Others
0
27 June 2012
Union Bank Of India
0
07 November 2016
Others
0
27 June 2012
Union Bank Of India
0
07 November 2016
Others
0
27 June 2012
Union Bank Of India
0
07 November 2016
Others
0
27 June 2012
Union Bank Of India
0

Documents

Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-11-21012019_signed
Proof of dispatch-21012019
Notice of resignation filed with the company-21012019
Acknowledgement received from company-21012019
Notice of resignation;-15012019
Form DIR-12-15012019_signed
Evidence of cessation;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-12-18122018_signed
Optional Attachment-(1)-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Interest in other entities;-18122018
Notice of resignation;-18122018
Evidence of cessation;-18122018
Proof of dispatch-14122018