Company Information

CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
175,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Keyal
Vijay Kumar Keyal
Director
over 1 year ago
Puneet Keyal
Puneet Keyal
Director
over 1 year ago

Past Directors

Surendra Keyal
Surendra Keyal
Additional Director
over 6 years ago
Binod Keyal Kumar
Binod Keyal Kumar
Director
almost 31 years ago

Charges

3 Crore
08 June 2010
Bank Of Maharashtra
3 Crore
08 June 2010
Bank Of Maharashtra
0
08 June 2010
Bank Of Maharashtra
0
08 June 2010
Bank Of Maharashtra
0
08 June 2010
Bank Of Maharashtra
0

Documents

Form DPT-3-19122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form ADT-1-27012020_signed
Optional Attachment-(1)-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
List of share holders, debenture holders;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Form DPT-3-28112019-signed
Form AOC-4-01102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018
Form DIR-11-24092018_signed
Form DIR-12-18092018_signed
Notice of resignation filed with the company-18092018
Acknowledgement received from company-18092018
Proof of dispatch-18092018