Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,900,000
Authorised Capital
6,000,000

Directors

Vineet Keshan
Vineet Keshan
Beneficial Owner
over 2 years ago
Puneet Kumar Keshan
Puneet Kumar Keshan
Director/Designated Partner
over 2 years ago
Bishwanath Keshan
Bishwanath Keshan
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Auditor?s certificate-25062019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-02112017_signed