Company Information

CIN
Status
Date of Incorporation
04 October 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 199/-

Directors

Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 2 years ago
Pranav Kheria
Pranav Kheria
Director/Designated Partner
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
19 March 2019
Others
0

Documents

Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DPT-3-01122020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-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
Auditor?s certificate-30062019
Auditor?s certificate-19062019
Instrument(s) of creation or modification of charge;-25032019
Optional Attachment-(1)-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed