Company Information

CIN
Status
Date of Incorporation
23 May 2013
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
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Chopra
Pradip Kumar Chopra
Director/Designated Partner
almost 2 years ago
Seema Kyal
Seema Kyal
Director/Designated Partner
about 5 years ago
Santosh Kumar Dugar
Santosh Kumar Dugar
Beneficial Owner
about 5 years ago
Priti Kyal
Priti Kyal
Director/Designated Partner
about 5 years ago
Rahul Kyal
Rahul Kyal
Director/Designated Partner
over 5 years ago
Umesh Kyal
Umesh Kyal
Director/Designated Partner
over 5 years ago
Uma Kyal
Uma Kyal
Additional Director
almost 6 years ago
Rishi Kyal
Rishi Kyal
Director
over 11 years ago

Charges

0
03 May 2019
Axis Trustee Services Limited
35 Crore
30 April 2019
State Bank Of India
20 Crore
03 May 2019
Others
0
30 April 2019
State Bank Of India
0
03 May 2019
Others
0
30 April 2019
State Bank Of India
0
03 May 2019
Others
0
30 April 2019
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-30092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28092019
Copy of Board or Shareholders? resolution-28092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28092019
Form MGT-14-28082019-signed
Form CHG-9-28082019-signed
Certificate of Registration for Modification of charge-20190828
Form ADT-1-05082019_signed
Copy of written consent given by auditor-05082019
Copy of resolution passed by the company-05082019
Copy of the intimation sent by company-05082019
Altered articles of association-03082019