Company Information
CIN
Status
Date of Incorporation
09 November 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
6,969,300
Authorised Capital
50,000,000
Directors
Shreevar Kheruka
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Kheruka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Priyanka Shreevar Kheruka
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Mithalal Doshi
Director/Designated Partner
over 4 years ago
over 4 years ago
Bajrang Lal Kheruka
Director/Designated Partner
over 6 years ago
over 6 years ago
Rekha Kheruka
Beneficial Owner
over 6 years ago
over 6 years ago
Kiran Kheruka
Beneficial Owner
over 6 years ago
over 6 years ago
Pradeep Kumar Agarwal
Manager/Secretary
over 10 years ago
over 10 years ago
Jai Prakash Sharma
Director
almost 24 years ago
almost 24 years ago
Past Directors
Kasturi Roychoudhury
Additional Director
over 5 years ago
over 5 years ago
Ritika Agrawal
Director
over 10 years ago
over 10 years ago
Nareshkumar Sharma
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 21] Glasses Included In Class 21.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 December 1990
Bank Of Baroda
95 Lak
31 December 1990
Bank Of Baroda
6 Crore
31 December 1990
Bank Of Baroda
0
20 December 1990
Bank Of Baroda
0
31 December 1990
Bank Of Baroda
0
20 December 1990
Bank Of Baroda
0
31 December 1990
Bank Of Baroda
0
20 December 1990
Bank Of Baroda
0
Documents
Form MGT-7-08112023_signed
Form AOC-4(XBRL)-07102023_signed
List of share holders, debenture holders;-05102023
Copy of MGT-8-05102023
Optional Attachment-(1)-05102023
Optional Attachment-(2)-05102023
Optional Attachment-(4)-05102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102023
Optional Attachment-(3)-05102023
Form MGT-15-25082023_signed
Optional Attachment-(1)-24082023
Form MR-1-19092022_signed
Copy of shareholders resolution-19092022
Optional Attachment-(1)-19092022
List of share holders, debenture holders;-19092022
Copy of MGT-8-19092022
Copy of board resolution-19092022
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19092022
Form MGT-7-19092022_signed
Form AOC-4(XBRL)-19092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092022
Optional Attachment-(2)-17092022
Optional Attachment-(3)-17092022
Optional Attachment-(4)-17092022
Optional Attachment-(1)-17092022
Form MGT-14-30082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082022
Copy of the intimation sent by company-29082022
Copy of resolution passed by the company-29082022
Copy of written consent given by auditor-29082022
