Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
700,000

Directors

Sumit Kumar Kejriwal
Sumit Kumar Kejriwal
Director/Designated Partner
over 15 years ago

Past Directors

Binay Prasad Gupta
Binay Prasad Gupta
Director
about 8 years ago
Tejnarayan Yadav
Tejnarayan Yadav
Additional Director
about 9 years ago
Sanjib Das
Sanjib Das
Director
over 15 years ago
Mihir Bhattacharjee
Mihir Bhattacharjee
Director
over 15 years ago
Amit Kumar Kejriwal
Amit Kumar Kejriwal
Additional Director
over 15 years ago

Documents

Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-04062019_signed
Declaration by first director-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Evidence of cessation;-28052019
Optional Attachment-(1)-28052019
Notice of resignation;-28052019
Interest in other entities;-28052019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Optional Attachment-(1)-20092018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Evidence of cessation;-18102017
Letter of appointment;-18102017
Notice of resignation;-18102017