Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ramesh Kumar Kejriwal
Ramesh Kumar Kejriwal
Director
over 2 years ago
Manish Kumar Sharma
Manish Kumar Sharma
Director
almost 14 years ago

Past Directors

Nitin Kumar Kejriwal
Nitin Kumar Kejriwal
Additional Director
over 10 years ago
Shalini Kejriwal
Shalini Kejriwal
Director
over 14 years ago
Nitesh Kejriwal
Nitesh Kejriwal
Director
over 14 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-11-12112020_signed
Form DIR-12-11112020_signed
Proof of dispatch-09112020
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Notice of resignation filed with the company-09112020
Evidence of cessation;-09112020
Acknowledgement received from company-09112020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
Details of other Entity(s)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Details of other Entity(s)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Details of other Entity(s)-11102017