Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Girish Gangadhar Agrawal
Girish Gangadhar Agrawal
Additional Director
over 7 years ago
Sourendra Karmakar
Sourendra Karmakar
Director
about 11 years ago
Nikita Kejriwal
Nikita Kejriwal
Additional Director
over 11 years ago
Rajkumari Kejriwal
Rajkumari Kejriwal
Additional Director
over 12 years ago

Documents

Form DPT-3-28122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Optional Attachment-(1)-23092019
Form DPT-3-28062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Evidence of cessation;-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Notice of resignation;-26102018
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 AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Form DIR-12-17042018_signed
Interest in other entities;-17042018
Optional Attachment-(1)-17042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Form DIR-12-07032018_signed
Interest in other entities;-07032018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-27102017_signed