Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
13,500,000
Authorised Capital
13,500,000

Directors

Bhabatosh Chakraborty
Bhabatosh Chakraborty
Director/Designated Partner
over 2 years ago
Saumitra Mukherjee
Saumitra Mukherjee
Director/Designated Partner
over 2 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Beneficial Owner
about 6 years ago
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
about 19 years ago

Past Directors

Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Director
over 17 years ago
Vinay Kumar Kejriwal
Vinay Kumar Kejriwal
Director
about 19 years ago

Documents

Form DIR-12-22112019_signed
Optional Attachment-(1)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-20112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
Directors report as per section 134(3)-19092016
Form AOC-4-19092016