Company Information

CIN
Status
Date of Incorporation
01 May 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxmi Kheria
Laxmi Kheria
Director/Designated Partner
almost 2 years ago
Subhash Kumar Kheria
Subhash Kumar Kheria
Director/Designated Partner
almost 2 years ago
Pranav Kheria
Pranav Kheria
Director
over 15 years ago
Piyush Kheria
Piyush Kheria
Director
over 17 years ago

Past Directors

Manish Sood
Manish Sood
Director
over 17 years ago
Pushpesh Kumar Baid
Pushpesh Kumar Baid
Director
over 17 years ago

Charges

0
10 August 2017
Indiabulls Housing Finance Limited
1 Crore
10 August 2017
Others
0
10 August 2017
Others
0
10 August 2017
Others
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Form DPT-3-01122020_signed
Form ADT-1-27112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-17062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-18062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form AOC-4-06102017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form MGT-7-19092017_signed
Instrument(s) of creation or modification of charge;-18082017