Company Information
CIN
Status
Date of Incorporation
23 March 2006
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
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreyas Keyal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ankita Keyal
Additional Director
almost 2 years ago
almost 2 years ago
Ayush Keyal
Additional Director
almost 7 years ago
almost 7 years ago
Kailash Chandra Keyal
Director
almost 19 years ago
almost 19 years ago
Aditya Almal
Director
almost 19 years ago
almost 19 years ago
Charges
11 October 2007
Standard Chartered Bank
2 Crore
10 February 2020
Indusind Bank Ltd.
21 Crore
26 November 2019
Bank Of Baroda
29 Crore
22 July 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 February 2020
Others
0
26 November 2019
Others
0
11 October 2007
Standard Chartered Bank
0
22 July 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 February 2020
Others
0
26 November 2019
Others
0
11 October 2007
Standard Chartered Bank
0
22 July 2022
Others
0
24 May 2022
Hdfc Bank Limited
0
18 September 2021
Others
0
10 February 2020
Others
0
26 November 2019
Others
0
11 October 2007
Standard Chartered Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-19112020
Form DIR-12-29062020_signed
Evidence of cessation;-26062020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Instrument(s) of creation or modification of charge;-09122019
Form CHG-1-09122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-23112019_signed
Optional Attachment-(1)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-7-24122018_signed