Company Information

CIN
Status
Date of Incorporation
18 September 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,448,960
Authorised Capital
2,460,000

Directors

Prabhanu Keshan
Prabhanu Keshan
Director/Designated Partner
about 2 years ago
Manmohan Keshan
Manmohan Keshan
Director
over 2 years ago
Pradyumna Keshan
Pradyumna Keshan
Director
over 2 years ago

Past Directors

Sushila Debi Keshan
Sushila Debi Keshan
Director
almost 20 years ago

Charges

04 May 2023
Axis Bank Limited
0
17 July 2023
State Bank Of India
0
04 May 2023
Axis Bank Limited
0
17 July 2023
State Bank Of India
0
04 May 2023
Axis Bank Limited
0
17 July 2023
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form INC-22-03122019_signed
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-22062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-06022017_signed
Optional Attachment-(1)-06022017
Letter of appointment;-06022017