Company Information

CIN
Status
Date of Incorporation
30 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,088,000
Authorised Capital
5,100,000

Directors

Vandana Kejriwal
Vandana Kejriwal
Director
over 2 years ago
Droupadi Devi Kejriwal
Droupadi Devi Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Bippin Kejriwal
Bippin Kejriwal
Director
over 9 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
over 9 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 10 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
about 15 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
about 15 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
List of share holders, debenture holders;-30072018
Form MGT-7-30072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form AOC-4-27072018_signed
Letter of appointment;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Notice of resignation;-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form INC-22-03082016_signed
Copies of the utility bills as mentioned above (not older than two months)-03082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016