Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 2 years ago
Pragati Kheria
Pragati Kheria
Director/Designated Partner
over 5 years ago
Pranav Kheria
Pranav Kheria
Director
over 9 years ago

Past Directors

Payal Kandoi
Payal Kandoi
Director
about 13 years ago
Saurav Kandoi
Saurav Kandoi
Director
about 14 years ago
Sarita Devi Kandoi
Sarita Devi Kandoi
Director
about 14 years ago
Dhiraj Kumar Shrivastava
Dhiraj Kumar Shrivastava
Director
over 14 years ago
Binod Show
Binod Show
Director
over 14 years ago

Charges

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

Documents

Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-30112020_signed
Form ADT-1-29112020_signed
Copy of the intimation sent by company-28112020
Copy of written consent given by auditor-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-16062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-05112019-signed
Form AOC-4-23102019_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
Optional Attachment-(1)-04102019
Form DIR-12-04102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-19062019
Form DIR-11-09052019_signed
Notice of resignation filed with the company-09052019
Proof of dispatch-09052019
Optional Attachment-(1)-08052019
Notice of resignation;-08052019
Interest in other entities;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019