Company Information

CIN
Status
Date of Incorporation
31 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Indu Patodia
Indu Patodia
Director
about 12 years ago

Past Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Additional Director
over 3 years ago
Mohit Poddar
Mohit Poddar
Additional Director
over 9 years ago
Lalit Kumar Dhanuka
Lalit Kumar Dhanuka
Director
about 10 years ago
Manish Kedia
Manish Kedia
Director
about 11 years ago
Saikat Bhattacharya
Saikat Bhattacharya
Director
about 12 years ago
Akash Saraf
Akash Saraf
Director
almost 14 years ago

Documents

Form DPT-3-16102020-signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form AOC-4-30062020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Optional Attachment-(2)-07112019
Copy of resolution passed by the company-07112019
Optional Attachment-(1)-07112019
Form DPT-3-19102019-signed
Form DPT-3-12102019-signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-29112016_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form DIR-12-18112016_signed
Form DIR-12-05112016