Company Information

CIN
Status
Date of Incorporation
19 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,225,000
Authorised Capital
7,500,000

Directors

Shakuntala Devi Kejriwal
Shakuntala Devi Kejriwal
Director
about 2 years ago
Sheo Kumar Kejriwal
Sheo Kumar Kejriwal
Director
about 2 years ago

Past Directors

Basant Kumar Singhania
Basant Kumar Singhania
Director
almost 20 years ago
Krishna Murari Tibrewal
Krishna Murari Tibrewal
Director
almost 20 years ago

Documents

Form STK-2-01102021-signed
Form MGT-14-08062019_signed
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-22102016
Optional Attachment-(1)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT