Company Information
CIN
Status
Date of Incorporation
15 September 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 June 2023
Paid Up Capital
14,692,500
Authorised Capital
15,000,000
Directors
Rashmi Bihani
Director/Designated Partner
about 2 years ago
about 2 years ago
Devvrat Tapuriah
Director/Designated Partner
over 2 years ago
over 2 years ago
Uddhav Kejriwal
Beneficial Owner
almost 3 years ago
almost 3 years ago
Sunil Kumar Agarwal
Person Incharge
over 15 years ago
over 15 years ago
Past Directors
Siddharth Parasrampuria
Director
about 6 years ago
about 6 years ago
Pallavi Kejriwal
Director
over 12 years ago
over 12 years ago
Uma Kejriwal
Director
about 21 years ago
about 21 years ago
Ghanshyam Kejriwal
Director
about 21 years ago
about 21 years ago
Documents
Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020
Form AOC-4-21102020_signed
Form DIR-12-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Directors report as per section 134(3)-17102020
Evidence of cessation;-16102020
Optional Attachment-(1)-16102020
Notice of resignation;-16102020
Form ADT-1-15102020_signed
Form DIR-12-15102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-17072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Form DIR-12-17072020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-17122019
