Company Information

CIN
Status
Date of Incorporation
03 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Dilip Kumar Kejriwal
Dilip Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Pawan Kumar Palriwal
Pawan Kumar Palriwal
Beneficial Owner
almost 3 years ago
Tanuj Palriwal
Tanuj Palriwal
Director
over 12 years ago
Kirti Palriwal
Kirti Palriwal
Director
about 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form INC-22-27112018_signed
Copies of the utility bills as mentioned above (not older than two months)-27112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018
Copy of board resolution authorizing giving of notice-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed