Company Information

CIN
Status
Date of Incorporation
12 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,020
Authorised Capital
1,000,000

Directors

Suresh Kyal
Suresh Kyal
Director
over 15 years ago
Vishnu Khaitan
Vishnu Khaitan
Director
over 15 years ago
Pradeep Kumar Kedia
Pradeep Kumar Kedia
Director
over 15 years ago

Past Directors

Atma Ram Kyal
Atma Ram Kyal
Director
over 15 years ago

Charges

0
15 May 2015
Icici Bank Limited
1 Crore
03 December 2012
Hdfc Bank Limited
4 Crore
15 May 2015
Icici Bank Limited
0
03 December 2012
Hdfc Bank Limited
0
15 May 2015
Icici Bank Limited
0
03 December 2012
Hdfc Bank Limited
0

Documents

Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Directors report as per section 134(3)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form CHG-1-20072016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160720
Instrument(s) of creation or modification of charge;-28062016
Optional Attachment-(1)-28062016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Copy Of Financial Statements as per section 134-011215.PDF
Form AOC-4A-011215.PDF
Form ADT-1-161015.OCT
Certificate of Registration of Mortgage-200615.PDF
Instrument of creation or modification of charge-200615.PDF
Certificate of Registration of Mortgage-200615.PDF
Form CHG-1-200615-ChargeId-10574800.OCT
Certificate of Registration of Mortgage-200615.PDF
Form GNL.2-291114.OCT
Form CHG-1-271114-ChargeId-10393036.OCT