Company Information

CIN
Status
Date of Incorporation
14 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Yash Kejriwal
Yash Kejriwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Pandey
Vijay Kumar Pandey
Director
almost 3 years ago

Past Directors

Bidhan Mallick
Bidhan Mallick
Director
about 13 years ago
Vasudha Kejriwal
Vasudha Kejriwal
Director
about 15 years ago

Documents

Form DPT-3-08052020-signed
Form INC-22-07122019_signed
Copy of board resolution authorizing giving of notice-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form SH-7-16082016-signed
Copy of the resolution for alteration of capital;-11082016
Altered memorandum of assciation;-11082016
Directors report as per section 134(3)-10082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082016
List of share holders, debenture holders;-10082016
Form MGT-7-10082016_signed
Form AOC-4-10082016_signed
Copy of the resolution for alteration of capital;-09082016