Company Information

CIN
Status
Date of Incorporation
21 July 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,000,000

Directors

Mahesh Chandra Keyal
Mahesh Chandra Keyal
Director/Designated Partner
over 2 years ago
Prem Keyal
Prem Keyal
Director
over 19 years ago

Charges

30 Crore
11 March 2013
Icici Bank Limited
5 Crore
01 June 2012
Icici Bank Limited
25 Crore
01 June 2012
Others
0
11 March 2013
Icici Bank Limited
0
01 June 2012
Others
0
11 March 2013
Icici Bank Limited
0
01 June 2012
Others
0
11 March 2013
Icici Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form ADT-1-28032019_signed
Copy of written consent given by auditor-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form66-281114 for the FY ending on-310314.OCT