Company Information

CIN
Status
Date of Incorporation
18 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
7,290,000
Authorised Capital
8,000,000

Directors

Suresh Kumar Kejriwal
Suresh Kumar Kejriwal
Director
over 2 years ago
Mahadev Lal Agarwal
Mahadev Lal Agarwal
Director
almost 3 years ago
Ritesh Agrawal
Ritesh Agrawal
Director
over 14 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form AOC-4-05092019_signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Directors report as per section 134(3)-19062018
Form AOC-4-19062018_signed
Form PAS-3-09022018_signed
Form SH-7-09022018-signed
Altered memorandum of assciation;-09022018
Copy of Board or Shareholders? resolution-09022018
Copy of the resolution for alteration of capital;-09022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022018
Form ADT-1-22092017_signed
Copy of resolution passed by the company-22092017
Copy of the intimation sent by company-22092017
Copy of written consent given by auditor-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082017
List of share holders, debenture holders;-01082017
Form MGT-7-01082017_signed