Company Information
CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 July 2019
Paid Up Capital
417,500
Authorised Capital
500,000
Directors
Seema Kejriwal
Director
almost 3 years ago
almost 3 years ago
Sanjay Kumar Kejriwal
Director
almost 3 years ago
almost 3 years ago
Documents
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-20012020
Form MGT-14-28112019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form GNL-2-26112019-signed
Optional Attachment-(3)-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form AOC-4-19072019_signed
Form MGT-7-19072019_signed
List of share holders, debenture holders;-15052018
Directors report as per section 134(3)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
