Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Debi Kejriwal
Renu Debi Kejriwal
Director
over 2 years ago
Sanjeev Kejriwal
Sanjeev Kejriwal
Director
over 2 years ago

Past Directors

Gunjan Joshi
Gunjan Joshi
Director
over 15 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
over 15 years ago

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-05102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-21092019_signed
Resignation letter-20092019
Form DPT-3-26062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Directors report as per section 134(3)-03052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052017
Form AOC-4-03052017_signed