Company Information
CIN
Status
Date of Incorporation
11 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujata Koyal
Director
over 1 year ago
over 1 year ago
Amal Kumar Koyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kayal
Director
over 1 year ago
over 1 year ago
Madhumita Koyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
04 May 2019
Indian Bank
89 Lak
04 May 2019
Others
0
04 May 2019
Others
0
04 May 2019
Others
0
Documents
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
List of share holders, debenture holders;-14122020
Form MGT-7-14122020_signed
Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
-07122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form CHG-1-15052019_signed
Instrument(s) of creation or modification of charge;-15052019
Optional Attachment-(1)-15052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form AOC-4-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-12112016_signed
List of share holders, debenture holders;-10112016