Company Information

CIN
Status
Date of Incorporation
05 May 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
476,000
Authorised Capital
500,000

Directors

Vijay Kumar Keyal
Vijay Kumar Keyal
Additional Director
over 2 years ago
Vivek Keyal
Vivek Keyal
Director/Designated Partner
over 2 years ago
Ankit Keyal
Ankit Keyal
Additional Director
over 7 years ago

Past Directors

Surendra Keyal
Surendra Keyal
Additional Director
over 16 years ago
Brij Lal Phumbhra
Brij Lal Phumbhra
Director
almost 27 years ago

Charges

26 Crore
04 September 2012
Hdfc Bank Limited
26 Crore
04 September 2012
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-06112020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-10112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-01102018_signed
Notice of resignation;-29082018
Interest in other entities;-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Evidence of cessation;-29082018
Declaration by first director-29082018