Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,287,000
Authorised Capital
2,500,000

Directors

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

Documents

List of share holders, debenture holders;-09122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-07122018_signed
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
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-09112017_signed
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-14-12092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed