Company Information

CIN
Status
Date of Incorporation
15 April 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,452,400
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Kheria
Mayur Kheria
Director/Designated Partner
about 1 year ago
Kedar Nath Kheria
Kedar Nath Kheria
Director/Designated Partner
about 1 year ago
Palak Kheria
Palak Kheria
Director/Designated Partner
about 4 years ago

Past Directors

Anand Tulsyan
Anand Tulsyan
Director
over 24 years ago

Charges

6 Crore
15 July 2017
Hdfc Bank Limited
6 Crore
24 June 2011
Indusind Bank Ltd.
10 Lak
02 July 2008
Andhra Bank
6 Crore
15 July 2017
Hdfc Bank Limited
0
24 June 2011
Indusind Bank Ltd.
0
02 July 2008
Andhra Bank
0
15 July 2017
Hdfc Bank Limited
0
24 June 2011
Indusind Bank Ltd.
0
02 July 2008
Andhra Bank
0
15 July 2017
Hdfc Bank Limited
0
24 June 2011
Indusind Bank Ltd.
0
02 July 2008
Andhra Bank
0

Documents

Form DPT-3-11052020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Optional Attachment-(1)-03122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-03122019
XBRL document in respect Consolidated financial statement-03122019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form DPT-3-29062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-29052019
Copy of written consent given by auditor-29052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
Supplementary or Test audit report under section 143-08122018
Form AOC - 4 CFS-08122018_signed
List of share holders, debenture holders;-13112018
Copy of MGT-8-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26102018