Company Information

CIN
Status
Date of Incorporation
03 July 2013
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

Mukesh Kumar Kejriwal
Mukesh Kumar Kejriwal
Director/Designated Partner
about 2 years ago
Anup Kumar Jhunjhunwala
Anup Kumar Jhunjhunwala
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Kumar Jhunjhunwala
Ashish Kumar Jhunjhunwala
Director
over 6 years ago
Bimal Dey
Bimal Dey
Director
about 11 years ago
Shib Shankar Verma
Shib Shankar Verma
Director
over 12 years ago
Mantosh Singh
Mantosh Singh
Director
over 12 years ago
Sumeet Bajaj
Sumeet Bajaj
Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 12 years ago

Documents

List of share holders, debenture holders;-10122019
Form AOC-4-10122019_signed
Form MGT-7-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form DIR-12-25072019_signed
Notice of resignation;-25072019
Optional Attachment-(1)-25072019
Form DPT-3-27062019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Interest in other entities;-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-25112017_signed
Form AOC-4-24112017_signed