Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 2 years ago
Pragati Kheria
Pragati Kheria
Director/Designated Partner
over 10 years ago
Subhash Kumar Kheria
Subhash Kumar Kheria
Director
over 12 years ago
Pranav Kheria
Pranav Kheria
Director
over 12 years ago

Past Directors

Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
over 9 years ago
Debasish Das
Debasish Das
Additional Director
almost 10 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 10 years ago

Charges

0
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-02122020_signed
Form DPT-3-16062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-05112019-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Auditor?s certificate-30062019
Auditor?s certificate-18062019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
Optional Attachment-(1)-25032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-7-22102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Directors report as per section 134(3)-23092017
List of share holders, debenture holders;-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form MGT-7-02112016