Company Information

CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Shrikishan Kejriwal
Shrikishan Kejriwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
over 2 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 3 years ago
Satya Narain Jhunjhunwala
Satya Narain Jhunjhunwala
Director
over 12 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
about 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-04052017
Optional Attachment-(4)-04052017
Optional Attachment-(1)-04052017
Form DIR-12-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(3)-04052017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed