Company Information

CIN
Status
Date of Incorporation
11 November 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,830
Authorised Capital
2,000,000

Directors

Raghav Kheria
Raghav Kheria
Director
over 2 years ago
Suresh Kumar Kheria
Suresh Kumar Kheria
Director
over 2 years ago
Rachna Kheria
Rachna Kheria
Director
over 14 years ago
Anuradha Kheria
Anuradha Kheria
Director
almost 35 years ago
Kashi Prasad Kheria
Kashi Prasad Kheria
Director
about 37 years ago

Charges

0
30 December 2014
Karnataka Bank Ltd.
2 Crore
24 September 2013
Karnataka Bank Ltd.
3 Crore
24 September 2013
Karnataka Bank Ltd.
3 Crore
09 January 2004
Karnataka Bank Ltd.
15 Crore
24 May 2023
Others
0
09 January 2004
Karnataka Bank Ltd.
0
24 September 2013
Karnataka Bank Ltd.
0
30 December 2014
Karnataka Bank Ltd.
0
24 September 2013
Karnataka Bank Ltd.
0
24 May 2023
Others
0
09 January 2004
Karnataka Bank Ltd.
0
24 September 2013
Karnataka Bank Ltd.
0
30 December 2014
Karnataka Bank Ltd.
0
24 September 2013
Karnataka Bank Ltd.
0

Documents

Optional Attachment-(1)-28122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-4-20122019_signed
Letter of the charge holder stating that the amount has been satisfied-20122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191212
Supplementary or Test audit report under section 143-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Copy of MGT-8-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC - 4 CFS-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018