Company Information
CIN
Status
Date of Incorporation
11 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
128,000
Authorised Capital
1,000,000
Directors
Seema Kejriwal
Director
over 2 years ago
over 2 years ago
Chinmay Kumar Das
Director
almost 3 years ago
almost 3 years ago
Sidhharth Kejriwal
Beneficial Owner
about 8 years ago
about 8 years ago
Documents
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-20012020
Form MGT-14-13122019_signed
Optional Attachment-(2)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(1)-27112019
Form GNL-2-26112019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
Supplementary or Test audit report under section 143-12092019
Form AOC - 4 CFS-12092019
List of share holders, debenture holders;-01082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Supplementary or Test audit report under section 143-22052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22052018
Form AOC - 4 CFS-22052018_signed
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
