Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Mahesh Chandra Keyal
Mahesh Chandra Keyal
Director/Designated Partner
over 2 years ago

Past Directors

Ayush Keyal
Ayush Keyal
Additional Director
about 9 years ago
Abhishek Soni
Abhishek Soni
Director
over 13 years ago
Beni Gopal Mundhra
Beni Gopal Mundhra
Director
over 13 years ago

Charges

29 Crore
17 November 2016
Standard Chartered Bank
100 Crore
26 November 2019
Bank Of Baroda
29 Crore
26 November 2019
Others
0
17 November 2016
Others
0
26 November 2019
Others
0
17 November 2016
Others
0
26 November 2019
Others
0
17 November 2016
Others
0

Documents

Form DPT-3-19122020_signed
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(1)-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(1)-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form DPT-3-26112019-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form CHG-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-15112019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018