Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Dilip Kejriwal
Dilip Kejriwal
Director
over 6 years ago
Subrata Bagg
Subrata Bagg
Director
over 19 years ago

Past Directors

Ashok Jain
Ashok Jain
Director
over 19 years ago

Documents

List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Notice of resignation;-15052019
Form DIR-12-15052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Evidence of cessation;-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016_signed
FormSchV-230715 for the FY ending on-310315.OCT
Form23AC-230715 for the FY ending on-310315.OCT
Form INC-22-020115.OCT