Company Information

CIN
Status
Date of Incorporation
20 December 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
01 September 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
Pranav Kheria
Pranav Kheria
Director
over 12 years ago
Vikas Agarwal
Vikas Agarwal
Director
about 14 years ago

Past Directors

Rajendra Prasad Poddar
Rajendra Prasad Poddar
Director
over 9 years ago
Pankaj Kumar
Pankaj Kumar
Additional Director
almost 10 years ago
Debasish Das
Debasish Das
Director
over 13 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-4-14122020_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
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
Form INC-22-14012020_signed
Form MGT-14-14012020_signed
Copies of the utility bills as mentioned above (not older than two months)-14012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020
Copy of board resolution authorizing giving of notice-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-06112019-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Auditor?s certificate-30062019
Auditor?s certificate-18062019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
Form MGT-7-22102018_signed