Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Seema Kejriwal
Seema Kejriwal
Director
over 2 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Director
almost 3 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
over 14 years ago

Charges

0
05 January 2012
Hdfc Bank Limited
1 Crore
05 January 2012
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0
05 January 2012
Hdfc Bank Limited
0

Documents

Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Directors report as per section 134(3)-14082017
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Form AOC-4-14082017_signed
List of share holders, debenture holders;-20102016
Form MGT-7-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072016
Copy of board resolution authorizing giving of notice-04072016
Optional Attachment-(1)-04072016