Company Information
CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Directors
Gaurav Kejriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Suchi Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ghanshyam Das Kejriwal
Director
over 14 years ago
over 14 years ago
Charges
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-31102020_signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form BEN - 2-22082019_signed
Declaration under section 90-20082019
Form DPT-3-25062019-signed
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-01122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-05102018
