Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rishav Kejriwal
Rishav Kejriwal
Director
over 7 years ago
Kusum Kejriwal
Kusum Kejriwal
Director
almost 15 years ago

Past Directors

Nitin Kumar Kejriwal
Nitin Kumar Kejriwal
Director
about 20 years ago

Documents

Form DPT-3-05062020-signed
Form ADT-1-19112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form DPT-3-29062019
Form INC-22-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Directors report as per section 134(3)-18092018
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(2)-12042018
Form DIR-11-12042018_signed
Acknowledgement received from company-12042018
Form DIR-12-12042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018
Optional Attachment-(5)-12042018
Optional Attachment-(4)-12042018