Company Information

CIN
Status
Date of Incorporation
26 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,755,000
Authorised Capital
60,000,000

Directors

Ayush Keyal
Ayush Keyal
Director/Designated Partner
over 2 years ago
Kailash Chandra Keyal
Kailash Chandra Keyal
Director/Designated Partner
over 2 years ago
Naresh Keyal
Naresh Keyal
Director/Designated Partner
almost 3 years ago

Charges

0
13 July 2007
Indian Overseas Bank
8 Crore
13 July 2007
Indian Overseas Bank
0
13 July 2007
Indian Overseas Bank
0
13 July 2007
Indian Overseas Bank
0

Documents

Form DPT-3-10042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-270216.OCT
Form AOC-4-230216.OCT
Copy Of Financial Statements as per section 134-200216.PDF
Form ADT-1-171015.OCT