Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Geetika Keyal
Geetika Keyal
Director/Designated Partner
almost 2 years ago
Kamal Kishore Keyal
Kamal Kishore Keyal
Director/Designated Partner
over 2 years ago
Rekha Keyal
Rekha Keyal
Director
almost 19 years ago

Past Directors

Sourabh Soni
Sourabh Soni
Additional Director
about 6 years ago
Mohit Soni
Mohit Soni
Additional Director
about 6 years ago
Puneet Keyal
Puneet Keyal
Director
about 13 years ago
Ankit Keyal
Ankit Keyal
Director
over 13 years ago
Piyush Keyal
Piyush Keyal
Director
over 13 years ago
Neha Seksaria
Neha Seksaria
Director
about 21 years ago

Charges

0
01 June 2010
Syndicate Bank
12 Lak
01 June 2010
Syndicate Bank
0
01 June 2010
Syndicate Bank
0
01 June 2010
Syndicate Bank
0
01 June 2010
Syndicate Bank
0

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form AOC-4-06102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form DPT-3-22092020-signed
Form DPT-3-16112019-signed
Form DIR-12-18102019_signed
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190906
Form DIR-12-06122018_signed
Evidence of cessation;-06122018
Notice of resignation;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form AOC-4-14102018_signed