Company Information

CIN
Status
Date of Incorporation
27 October 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,450,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Keyal
Jayesh Keyal
Director/Designated Partner
over 1 year ago
Kailash Chandra Keyal
Kailash Chandra Keyal
Director/Designated Partner
almost 2 years ago
Naresh Keyal
Naresh Keyal
Director/Designated Partner
almost 2 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
almost 20 years ago
Pritam Beria
Pritam Beria
Director
almost 20 years ago

Documents

Supplementary or Test audit report under section 143-20032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20032020
Form AOC - 4 CFS-20032020
Form AOC-4-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Statement of Subsidiaries as per section 129 - Form AOC-1-04032020
Directors report as per section 134(3)-04032020
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-07122019_signed
Declaration under section 90-03122019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-02022019_signed
Resignation letter-01022019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed