Company Information

CIN
Status
Date of Incorporation
27 November 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal Binjrajka
Vikash Agarwal Binjrajka
Director/Designated Partner
about 3 years ago

Past Directors

Sourendra Karmakar
Sourendra Karmakar
Additional Director
over 8 years ago
Arun Kumar Sahani
Arun Kumar Sahani
Director
almost 12 years ago
Rita Chhawchharia
Rita Chhawchharia
Director
about 12 years ago
Lalit Chhawchharia
Lalit Chhawchharia
Director
about 12 years ago

Documents

Form DPT-3-28122020-signed
Form DPT-3-05052020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-07122018
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Form ADT-3-03122018_signed
Resignation letter-03122018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018
Interest in other entities;-16032018
Optional Attachment-(1)-16032018
Form DIR-12-16032018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed