Company Information
CIN
Status
Date of Incorporation
14 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,004,942
Authorised Capital
3,200,000
Directors
Jyoti Kejriwal
Director
over 2 years ago
over 2 years ago
Anand Prakash Kejriwal
Beneficial Owner
over 13 years ago
over 13 years ago
Jitendra Chaudhery
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raju Roy
Director
almost 15 years ago
almost 15 years ago
Prem Nath Mali
Director
almost 15 years ago
almost 15 years ago
Charges
20 May 2022
Axis Bank Limited
19 Crore
20 May 2022
Axis Bank Limited
0
20 May 2022
Axis Bank Limited
0
Documents
Form DPT-3-14082020-signed
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-25032019_signed
Resignation letter-25032019
Form AOC-4-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Directors report as per section 134(3)-20032019
Directors report as per section 134(3)-03012018 marked as defective by Registrar on 18-03-2019
Form AOC-4-06012018_signed marked as defective by Registrar on 18-03-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018 marked as defective by Registrar on 18-03-2019
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Company CSR policy as per section 135(4)-25122018
Form MGT-7-20122018_signed
