Company Information

CIN
Status
Date of Incorporation
24 January 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pranav Kheria
Pranav Kheria
Director/Designated Partner
over 12 years ago
Piyush Kheria
Piyush Kheria
Director
almost 18 years ago
Subhash Kumar Kheria
Subhash Kumar Kheria
Director/Designated Partner
almost 18 years ago

Charges

90 Crore
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-7-14122020_signed
Form AOC-4-14122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-30112020_signed
Form ADT-1-27112020_signed
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Copy of written consent given by auditor-25112020
Form DPT-3-16062020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form DPT-3-06112019-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-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-7-09112018_signed
List of share holders, debenture holders;-06112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-04102017
List of share holders, debenture holders;-04102017