Company Information
CIN
Status
Date of Incorporation
11 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,500,000
Directors
Suman Keyal
Director
over 2 years ago
over 2 years ago
Jayesh Keyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayush Keyal
Director
over 2 years ago
over 2 years ago
Prem Keyal
Director
almost 30 years ago
almost 30 years ago
Charges
30 November 2013
Standard Chartered Bank
100 Crore
22 March 2011
Standard Chartered Bank
36 Crore
15 July 2005
Uco Bank
1 Crore
30 November 2013
Standard Chartered Bank
0
15 July 2005
Uco Bank
0
22 March 2011
Standard Chartered Bank
0
30 November 2013
Standard Chartered Bank
0
15 July 2005
Uco Bank
0
22 March 2011
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-09122019
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191115
Letter of the charge holder stating that the amount has been satisfied-15112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-07122018_signed
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-13112017_signed
Directors report as per section 134(3)-12112017
Optional Attachment-(1)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
