Company Information

CIN
Status
Date of Incorporation
07 August 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
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Kheria
Laxmi Kheria
Director/Designated Partner
almost 2 years ago
Subhash Kumar Kheria
Subhash Kumar Kheria
Director/Designated Partner
almost 2 years ago
Pranav Kheria
Pranav Kheria
Director
over 12 years ago
Piyush Kheria
Piyush Kheria
Director
over 12 years ago

Past Directors

Pankaj Kumar
Pankaj Kumar
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Charges

4 Crore
24 July 2019
Idfc First Bank Limited
2 Crore
28 February 2018
Reliance Home Finance Limited
1 Crore
18 September 2020
Aditya Birla Finance Limited
3 Crore
08 May 2023
Idfc First Bank Limited
4 Crore
08 May 2023
Others
0
18 September 2020
Others
0
24 July 2019
Others
0
28 February 2018
Others
0
08 May 2023
Others
0
18 September 2020
Others
0
24 July 2019
Others
0
28 February 2018
Others
0
08 May 2023
Others
0
18 September 2020
Others
0
24 July 2019
Others
0
28 February 2018
Others
0

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
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
List of share holders, debenture holders;-11122020
Form DPT-3-01122020_signed
Form ADT-1-27112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Copy of the intimation sent by company-25112020
Form CHG-1-21102020_signed
Instrument(s) of creation or modification of charge;-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Instrument(s) of creation or modification of charge;-06082020
Form CHG-1-06082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DPT-3-16062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form CHG-4-16092019_signed
Letter of the charge holder stating that the amount has been satisfied-16092019
Form CHG-1-29082019_signed
Instrument(s) of creation or modification of charge;-29082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190829