Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
120,000
Authorised Capital
187,500

Directors

Dinesh Kejriwal
Dinesh Kejriwal
Director
almost 3 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 15 years ago

Past Directors

Hema Kejriwal
Hema Kejriwal
Additional Director
almost 6 years ago
Rama Shankar Kejriwal
Rama Shankar Kejriwal
Director
almost 12 years ago
Vikash Kumar Jha
Vikash Kumar Jha
Director
almost 15 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 15 years ago

Documents

Form INC-22-31122020_signed
Copies of the utility bills as mentioned above (not older than two months)-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21072020
Supplementary or Test audit report under section 143-21072020
Form MGT-7-21072020_signed
Form AOC-4-21072020_signed
Form AOC - 4 CFS-21072020
Directors report as per section 134(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Statement of Subsidiaries as per section 129 - Form AOC-1-20072020
List of share holders, debenture holders;-20072020
Form MGT-7-21012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012019
Supplementary or Test audit report under section 143-08012019
Form AOC - 4 CFS-08012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-11052018