Company Information

CIN
Status
Date of Incorporation
24 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
465,000
Authorised Capital
1,500,000

Directors

Lakshmi Narayan Keshan
Lakshmi Narayan Keshan
Beneficial Owner
about 2 years ago
Pramod Kumar Poddar
Pramod Kumar Poddar
Beneficial Owner
over 6 years ago
Kanta Keshan
Kanta Keshan
Director
over 18 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-26012017_signed
Form AOC-4-26012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
List of share holders, debenture holders;-19012017
Form MGT-7-211215.OCT
Form AOC-4-121215.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
-121114.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF