Company Information

CIN
Status
Date of Incorporation
28 February 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
37,242,270
Authorised Capital
40,000,000

Directors

Mahesh Kumar Keyal
Mahesh Kumar Keyal
Director/Designated Partner
almost 2 years ago
Jaynesh Choudhary
Jaynesh Choudhary
Director/Designated Partner
over 3 years ago
Vandana Choudhary
Vandana Choudhary
Director/Designated Partner
over 6 years ago
Ajay Kumar Keyal
Ajay Kumar Keyal
Director
almost 34 years ago

Documents

Form DPT-3-01012021_signed
Form INC-22-06012020_signed
Copies of the utility bills as mentioned above (not older than two months)-06012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012020
Optional Attachment-(1)-06012020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-26112019_signed
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 ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-30092019_signed
Evidence of cessation;-28092019
Notice of resignation;-28092019
Form BEN - 2-23092019_signed
Declaration under section 90-16092019
Form DIR-12-27082019_signed
Optional Attachment-(3)-27082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
Copy of written consent given by auditor-13062019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018