Company Information

CIN
U51109WB1992PTC054866
Status
Date of Incorporation
24 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
1,022,000
Authorised Capital
1,500,000

Directors

Kusum Jain
Kusum Jain
Director/Designated Partner
for over 3 years
Shyam Jain
Shyam Jain
Director
for about 1 year
Meera Gupta .
Meera Gupta .
Director
for over 19 years
Sunil Gupta Kumar
Sunil Gupta Kumar
Director
for over 1 year

Past Directors

Ashok Kumar Kharkia
Ashok Kumar Kharkia
Director
almost 17 years ago
Mahadev Prasad Kharkia
Mahadev Prasad Kharkia
Director
almost 25 years ago

Charges

1 Crore
24 May 2004
Indian Bank
1 Crore
24 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0
24 May 2004
Indian Bank
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-20102020_signed
Copy of written consent given by auditor-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Copy of resolution passed by the company-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Form ADT-1-08092019_signed
Copy of resolution passed by the company-08092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092019
Copy of written consent given by auditor-08092019
Directors report as per section 134(3)-08092019
Form AOC-4-08092019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form DIR-12-03072019_signed
Form AOC-4-01102018_signed

Frequently Asked Questions

When was the Kharkia properties private limited incorporated?

The Kharkia properties private limited was incorporated with ROC on 24 March 1992 as .

Where has the Kharkia properties private limited been incorporated?

The company was incorporated in Kolkata with registration number 054866.

What is the E-filing status of the company?

The status of Kharkia properties private limited is Active.

Number of Key Management personnel of the Kharkia properties private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Kharkia properties private limited?

The appointed directors in the company are:

  • Mahadev prasad kharkia
  • Sunil gupta kumar
  • Ashok kumar kharkia
  • Meera gupta .
  • Shyam jain
  • Kusum jain