Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,914,500
Authorised Capital
14,000,000

Directors

Shreevar Kheruka
Shreevar Kheruka
Director/Designated Partner
over 2 years ago
Siddhartha Sasmal
Siddhartha Sasmal
Director/Designated Partner
almost 3 years ago
Pradeep Kumar Kheruka
Pradeep Kumar Kheruka
Director/Designated Partner
almost 3 years ago
Priyanka Shreevar Kheruka
Priyanka Shreevar Kheruka
Director/Designated Partner
over 3 years ago
Mahesh Mithalal Doshi
Mahesh Mithalal Doshi
Director/Designated Partner
about 4 years ago
Shashi Mehra
Shashi Mehra
Director/Designated Partner
about 4 years ago
Bajrang Lal Kheruka
Bajrang Lal Kheruka
Director/Designated Partner
over 6 years ago
Rekha Kheruka
Rekha Kheruka
Beneficial Owner
over 6 years ago
Kiran Kheruka
Kiran Kheruka
Beneficial Owner
over 6 years ago

Past Directors

Shiva Shankar Somani
Shiva Shankar Somani
Director
over 22 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director
over 22 years ago
Shyam Behari Sultania
Shyam Behari Sultania
Director
over 23 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form INC-22-22092016_signed
Optional Attachment-(1)-22092016
Copy of board resolution authorizing giving of notice-22092016
Copies of the utility bills as mentioned above (not older than two months)-22092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092016
Form MGT-7-251115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT