Company Information

CIN
Status
Date of Incorporation
22 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,915,000
Authorised Capital
7,000,000

Directors

Balkrishan Kyal
Balkrishan Kyal
Director/Designated Partner
almost 3 years ago
Rishi Kyal
Rishi Kyal
Director/Designated Partner
over 3 years ago

Past Directors

Rahul Chawla
Rahul Chawla
Director
over 9 years ago
Amit Paul
Amit Paul
Additional Director
almost 10 years ago
Manoj Kumar Kayal
Manoj Kumar Kayal
Director
about 21 years ago
Goutam Das
Goutam Das
Director
over 30 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Form AOC - 4 CFS-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-18052018
Copy of the intimation sent by company-18052018