Company Information

CIN
Status
Date of Incorporation
18 September 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,053,000
Authorised Capital
5,100,000

Directors

Yash Kejriwal
Yash Kejriwal
Director/Designated Partner
over 2 years ago
Sujit Sarkar
Sujit Sarkar
Director
almost 3 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 3 years ago

Past Directors

Dipankar Mal
Dipankar Mal
Director
over 13 years ago
Shruti Arya
Shruti Arya
Director
about 25 years ago
Rajendra Arya
Rajendra Arya
Director
about 25 years ago

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-31122016_signed
Notice of resignation;-30122016
Evidence of cessation;-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122016
Interest in other entities;-08122016
Letter of appointment;-08122016
Form DIR-12-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Form AOC-4-02092016_signed
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-041215.OCT