Company Information

CIN
Status
Date of Incorporation
18 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,800,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suman Keyal
Suman Keyal
Director
over 1 year ago
Jayesh Keyal
Jayesh Keyal
Director/Designated Partner
almost 2 years ago

Past Directors

Ayush Keyal
Ayush Keyal
Director
almost 15 years ago
Sadhana Dalmia
Sadhana Dalmia
Director
over 18 years ago
Vikaash Dalmia
Vikaash Dalmia
Director
over 18 years ago
Surendra Kumar Dalmia
Surendra Kumar Dalmia
Director
over 18 years ago

Charges

5 Crore
29 September 2016
Icici Bank Limited
5 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-11112017
Form ADT-1-16102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017