Company Information

CIN
Status
Date of Incorporation
19 May 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,397,000
Authorised Capital
6,500,000

Directors

Raghav Kheria
Raghav Kheria
Director/Designated Partner
over 2 years ago
Suresh Kumar Kheria
Suresh Kumar Kheria
Director/Designated Partner
over 2 years ago
Anuradha Kheria
Anuradha Kheria
Director/Designated Partner
over 30 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form BEN - 2-24112019_signed
Declaration under section 90-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-12112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-281115.OCT
Form AOC-4-251115.OCT
Form ADT-1-161015.OCT