Company Information
CIN
Status
Date of Incorporation
28 September 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,172,500
Authorised Capital
10,000,000
Directors
Nandkishore Keyal
Director
almost 21 years ago
almost 21 years ago
Harsh Keyal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 7] Auto Machine.
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
19 September 2016
Hdb Financial Services Limited
4 Crore
19 July 2010
Icici Bank Limited
1 Crore
19 September 2016
Hdb Financial Services Limited
0
19 July 2010
Icici Bank Limited
0
19 September 2016
Hdb Financial Services Limited
0
19 July 2010
Icici Bank Limited
0
19 September 2016
Hdb Financial Services Limited
0
19 July 2010
Icici Bank Limited
0
19 September 2016
Hdb Financial Services Limited
0
19 July 2010
Icici Bank Limited
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-03072019
Copy of instrument creating charge-03072019
Copy of trust deed-03072019
Form ADT-1-01042019_signed
Copy of the intimation sent by company-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(1)-29032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062017
Directors report as per section 134(3)-13062017
Instrument(s) of creation or modification of charge;-22092016
Form CHG-1-22092016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160922
CERTIFICATE OF SATISFACTION OF CHARGE-20160913
Letter of the charge holder stating that the amount has been satisfied-12092016
Form CHG-4-12092016_signed
Form AOC-4-020116.OCT
