Company Information
CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 July 2019
Paid Up Capital
477,500
Authorised Capital
500,000
Directors
Sanjay Kumar Kejriwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Adhya Kejriwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Chanchal Agrawal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Arunima Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sidhharth Kejriwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Sharad Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Chinmay Kumar Das
Additional Director
over 15 years ago
over 15 years ago
Seema Kejriwal
Additional Director
over 15 years ago
over 15 years ago
Poonam Kejriwal .
Director
about 19 years ago
about 19 years ago
Sandip Kumar Kejriwal
Director
about 19 years ago
about 19 years ago
Documents
Form INC-28-04022020-signed
Optional Attachment-(1)-20012020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Form GNL-2-26112019-signed
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-01082019
List of share holders, debenture holders;-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form AOC-4-01082019_signed
Form MGT-7-01082019_signed
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
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form INC-22-27042018_signed
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Resignation letter-18082017
