Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
12,125,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Chandra Keyal
Kailash Chandra Keyal
Director/Designated Partner
almost 2 years ago
Shreyas Keyal
Shreyas Keyal
Director/Designated Partner
almost 2 years ago
Naresh Keyal
Naresh Keyal
Director/Designated Partner
almost 2 years ago
Prem Keyal
Prem Keyal
Director/Designated Partner
over 15 years ago
Purushottam Beria
Purushottam Beria
Director
over 20 years ago

Past Directors

Prawesh Beria
Prawesh Beria
Director
over 20 years ago
Pritam Beria
Pritam Beria
Director
almost 22 years ago

Charges

9 Lak
09 March 2004
City Union Bank Ltd.
9 Lak
09 March 2004
City Union Bank Ltd.
0
09 March 2004
City Union Bank Ltd.
0
09 March 2004
City Union Bank Ltd.
0
09 March 2004
City Union Bank Ltd.
0
09 March 2004
City Union Bank Ltd.
0

Documents

Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Copy of resolution passed by the company-13012020
Copy of the intimation sent by company-13012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form ADT-3-02022019_signed
Resignation letter-01022019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-23112016_signed
List of share holders, debenture holders;-19112016
Form INC-22-24102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016