Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Kyal
Seema Kyal
Director/Designated Partner
over 9 years ago
Priti Kyal
Priti Kyal
Director/Designated Partner
over 9 years ago
Uma Kyal
Uma Kyal
Additional Director
almost 10 years ago

Charges

0
07 May 2019
Axis Trustee Services Limited
35 Crore
07 May 2019
Others
0
07 May 2019
Others
0
07 May 2019
Others
0
07 May 2019
Others
0

Documents

Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
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 DPT-3-27062019
Form CHG-1-08062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190608
Optional Attachment-(1)-07062019
Instrument(s) of creation or modification of charge;-07062019
Form MGT-14-06062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018