Company Information

CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Suresh Kumar Kheria
Suresh Kumar Kheria
Director
over 2 years ago
Anuradha Kheria
Anuradha Kheria
Director
over 18 years ago

Past Directors

Raghav Kheria
Raghav Kheria
Director
over 16 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-03122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form MGT-7-281115.OCT
Form AOC-4-261115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-151014.PDF