Company Information

CIN
Status
Date of Incorporation
31 October 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,456,000
Authorised Capital
10,000,000

Directors

Rajiv Kyal
Rajiv Kyal
Director
over 2 years ago
Sandip Kyal
Sandip Kyal
Director
over 2 years ago

Past Directors

Mansa Kyal
Mansa Kyal
Director
over 10 years ago

Documents

Form DPT-3-20122020_signed
Auditor?s certificate-20122020
Form DIR-12-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form MGT-7-24122019_signed
Directors report as per section 134(3)-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
shareholderlist_P27496009_BINAY1987_20161013102224.xlsx