Company Information

CIN
Status
Date of Incorporation
19 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,275,000
Authorised Capital
10,000,000

Directors

Sujata Koyal
Sujata Koyal
Director
over 2 years ago
Amal Kumar Koyal
Amal Kumar Koyal
Director/Designated Partner
over 2 years ago
Kamal Kayal
Kamal Kayal
Director
over 2 years ago
Madhumita Koyal
Madhumita Koyal
Director/Designated Partner
over 2 years ago

Past Directors

Pabitra Kanti Koyal
Pabitra Kanti Koyal
Director
about 11 years ago
Manu Koyal
Manu Koyal
Director
about 13 years ago

Charges

9 Lak
29 October 2012
Oriental Bank Of Commerce
9 Lak
11 September 2013
Oriental Bank Of Commerce
1 Crore
19 August 2013
Oriental Bank Of Commerce
3 Crore
29 October 2012
Oriental Bank Of Commerce
0
11 September 2013
Oriental Bank Of Commerce
0
19 August 2013
Oriental Bank Of Commerce
0
29 October 2012
Oriental Bank Of Commerce
0
11 September 2013
Oriental Bank Of Commerce
0
19 August 2013
Oriental Bank Of Commerce
0
29 October 2012
Oriental Bank Of Commerce
0
11 September 2013
Oriental Bank Of Commerce
0
19 August 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-15062020-signed
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
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
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-30062019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Form AOC-4-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Letter of the charge holder stating that the amount has been satisfied-14092016
Form CHG-4-14092016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160914
Complete record of private placement offers and acceptances in Form PAS-5.-20052016