Company Information

CIN
Status
Date of Incorporation
25 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Kiran Kejriwal
Kiran Kejriwal
Director
over 10 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Additional Director
almost 18 years ago

Past Directors

Neha Agarwal
Neha Agarwal
Director
over 19 years ago
Megha Kejriwal
Megha Kejriwal
Director
over 19 years ago

Documents

Form STK-2-27112019-signed
-27032018
Form MGT-14-26032018_signed
Optional Attachment-(1)-26032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Directors report as per section 134(3)-05122017
Optional Attachment-(1)-05122017
Copy of written consent given by auditor-05122017
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form DIR-11-310515.OCT
Form DIR-12-300515.OCT
Evidence of cessation-300515.PDF
Form DIR-12-160515.OCT
Letter of Appointment-160515.PDF
Evidence of cessation-160515.PDF
Form DIR-11-160515.OCT