Company Information

CIN
Status
Date of Incorporation
17 September 1964
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Prabhanu Keshan
Prabhanu Keshan
Director/Designated Partner
about 2 years ago
Manmohan Keshan
Manmohan Keshan
Director
over 2 years ago

Past Directors

Sushila Debi Keshan
Sushila Debi Keshan
Director
over 11 years ago

Documents

Form MGT-7A-19012024_signed
Form AOC-4-08122023_signed
Form AOC-4-05122023_signed
List of Directors;-01112023
List of share holders, debenture holders;-01112023
Form MGT-7A-01112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form AOC-4-14092023_signed
Form MGT-7A-12112022
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Directors report as per section 134(3)-20122021
List of share holders, debenture holders;-20122021
List of Directors;-20122021
Form MGT-7A-20122021_signed
Form AOC-4-20122021_signed
Form MGT-7-03022021_signed
List of share holders, debenture holders;-01022021
Approval letter for extension of AGM;-01022021
Form AOC-4-30012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Approval letter of extension of financial year or AGM-25012021
Directors report as per section 134(3)-25012021
Form MGT-7-26112019_signed