Company Information

CIN
Status
Date of Incorporation
03 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
275,000
Authorised Capital
1,000,000

Directors

Madhuri Kejriwal
Madhuri Kejriwal
Director
about 19 years ago
Sandeep Kumar Kejriwal
Sandeep Kumar Kejriwal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form AOC-4-19122020_signed
Form INC-22-22062019_signed
Form MGT-7-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form AOC-4-15062019_signed
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Annual return as per schedule V of the Companies Act,1956-28032018
Form 20B-28032018_signed
Form e-CODS-27032018_signed
Optional Attachment-(1)-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Form 20B-27032018_signed