Company Information
CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rinku Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshit Kumar Modi
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Govind Prasad Khedwal
Director
over 15 years ago
over 15 years ago
Rakesh Khedwal
Director
over 15 years ago
over 15 years ago
Rajesh Khedwal
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-06102020_signed
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of written consent given by auditor-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Copy of resolution passed by the company-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
List of share holders, debenture holders;-05102017
Optional Attachment-(1)-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form MGT-14-05042017-signed
Form PAS-3-05042017_signed
Optional Attachment-(1)-04042017
Optional Attachment-(2)-04042017
Copy of Board or Shareholders? resolution-04042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042017
