Company Information
CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Yash Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar Pandey
Director
almost 3 years ago
almost 3 years ago
Sanjay Kejriwal
Director
over 15 years ago
over 15 years ago
Past Directors
Bidhan Mallick
Director
over 13 years ago
over 13 years ago
Vasudha Kejriwal
Director
over 15 years ago
over 15 years ago
Vibha Kejriwal
Director
over 15 years ago
over 15 years ago
Documents
Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form SH-7-16082016-signed
Altered memorandum of assciation;-11082016
Copy of the resolution for alteration of capital;-11082016
List of share holders, debenture holders;-10082016
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
Form AOC-4-10082016_signed
Form MGT-7-10082016_signed
Altered memorandum of assciation;-08082016
Copy of the resolution for alteration of capital;-08082016
Form MGT-7-011215.OCT
