Company Information

CIN
Status
Date of Incorporation
10 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Mahesh Chandra Keyal
Mahesh Chandra Keyal
Director/Designated Partner
over 2 years ago
Ayush Keyal
Ayush Keyal
Director
over 2 years ago
Puspa Beria
Puspa Beria
Director
over 19 years ago
Purushottam Beria
Purushottam Beria
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-13012020_signed
Copy of the intimation sent by company-13012020
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form ADT-3-02022019_signed
Resignation letter-01022019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Form AOC-4-23102016_signed
Company CSR policy as per section 135(4)-21102016