Company Information

CIN
Status
Date of Incorporation
08 May 1992
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Renu Kejriwal
Renu Kejriwal
Director
about 33 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director
over 33 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-121015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT