Company Information

CIN
Status
Date of Incorporation
16 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Arun Kumar Kejriwal
Arun Kumar Kejriwal
Director
over 7 years ago
Renu Kejriwal
Renu Kejriwal
Director
over 21 years ago

Past Directors

Ashok Kumar Keshan
Ashok Kumar Keshan
Director
over 31 years ago

Documents

Form ADT-1-13022021_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Directors? report as per section 134(3)-21102020
Directors report as per section 134(3)-21102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form AOC-4 additional attachment-21102020_signed
Form AOC-4-21102020_signed
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Copy of resolution passed by the company-04092020
Optional Attachment-(1)-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-30082020_signed
Resignation letter-30082020
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Evidence of cessation;-11082018
Form DIR-12-11082018_signed