Company Information

CIN
Status
Date of Incorporation
08 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,283,070
Authorised Capital
9,000,000

Directors

Anup Kumar Keshan
Anup Kumar Keshan
Director/Designated Partner
over 2 years ago
Prasanna Kumar Keshan
Prasanna Kumar Keshan
Director
over 2 years ago
Manju Keshan Devi
Manju Keshan Devi
Director
over 12 years ago

Past Directors

Manishkumar Agarwal
Manishkumar Agarwal
Director
over 21 years ago

Charges

0
01 September 2004
United Bank Of India
1 Crore
01 September 2004
United Bank Of India
0
01 September 2004
United Bank Of India
0

Documents

Form DPT-3-17122020-signed
Directors report as per section 134(3)-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Optional Attachment-(1)-17012020
List of share holders, debenture holders;-17012020
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form SH-7-28042017-signed
Copy of the resolution for alteration of capital;-21042017
Altered memorandum of assciation;-21042017
Form MGT-14-20042017_signed
Altered memorandum of association-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Optional Attachment-(1)-19012017