Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mamta Kejriwal
Mamta Kejriwal
Additional Director
over 8 years ago

Past Directors

Nanda Singh
Nanda Singh
Director
over 13 years ago
Rohit Kejriwal
Rohit Kejriwal
Director
over 13 years ago
Ravi Kumar Kejriwal
Ravi Kumar Kejriwal
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Form ADT-1-01032018_signed
Copy of resolution passed by the company-01032018
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171117
Form MGT-14-10112017-signed
Optional Attachment-(1)-10112017
Altered articles of association-10112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017
Altered memorandum of association-10112017
Proof of dispatch-13092017
Form DIR-11-13092017_signed
Notice of resignation filed with the company-13092017
Acknowledgement received from company-13092017
Notice of resignation;-08092017