Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Kusum Kejriwal
Director
over 13 years ago
over 13 years ago
Past Directors
Premnath Kejriwal
Beneficial Owner
over 6 years ago
over 6 years ago
Nitin Kumar Kejriwal
Director
over 13 years ago
over 13 years ago
Basanti Naskar .
Director
over 13 years ago
over 13 years ago
Animesh Naskar
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-08042020-signed
Form ADT-1-19112019_signed
Form DPT-3-08112019-signed
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-7-31102017_signed
Optional Attachment-(1)-30102017
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-25082016
Form MGT-7-25082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082016
Optional Attachment-(1)-09082016
