Company Information

CIN
Status
Date of Incorporation
17 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Kumar Kejriwal
Pradeep Kumar Kejriwal
Director
over 2 years ago

Past Directors

Akash Saraf
Akash Saraf
Director
about 12 years ago
Kirti Vardhan Patodia
Kirti Vardhan Patodia
Additional Director
over 12 years ago
Isha Patodia
Isha Patodia
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form DPT-3-23102019-signed
Form DPT-3-12102019-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Evidence of cessation;-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Notice of resignation;-29102018
Interest in other entities;-29102018
Form DIR-12-30102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016