Company Information

CIN
Status
Date of Incorporation
24 January 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
580,000
Authorised Capital
600,000

Directors

Bijay Kumar Kejriwal
Bijay Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
almost 8 years ago

Past Directors

Suman Das
Suman Das
Director
almost 14 years ago
Sandeep Garodia
Sandeep Garodia
Director
over 16 years ago
Sanjay Bubna
Sanjay Bubna
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4-02122020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-25092017_signed