Company Information

CIN
Status
Date of Incorporation
05 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pranav Kheria
Pranav Kheria
Director/Designated Partner
almost 3 years ago
Piyush Kheria
Piyush Kheria
Director/Designated Partner
about 3 years ago

Past Directors

Saurav Kandoi
Saurav Kandoi
Director
over 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 13 years ago
Payal Kandoi
Payal Kandoi
Director
almost 13 years ago

Charges

0
19 March 2019
Icici Bank Limited
90 Crore
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0
19 March 2019
Others
0

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form MGT-7-28122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form DPT-3-02122020_signed
Form ADT-1-28112020_signed
Copy of written consent given by auditor-28112020
Copy of the intimation sent by company-28112020
Copy of resolution passed by the company-28112020
Form DPT-3-16062020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-05112019-signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Auditor?s certificate-30062019
Auditor?s certificate-19062019
Optional Attachment-(1)-25032019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190325
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form DIR-12-22102018_signed