Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
235,000
Authorised Capital
500,000

Past Directors

Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Additional Director
over 17 years ago
Seema Kejriwal
Seema Kejriwal
Additional Director
over 17 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
over 18 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-10062019
Form MGT-7-10062019_signed
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form AOC-4-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
List of share holders, debenture holders;-15052018
Form AOC-4-15052018_signed
Form MGT-7-15052018_signed
Form INC-22-27042018_signed
Optional Attachment-(1)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
List of share holders, debenture holders;-30062017
Form MGT-7-30062017_signed
Directors report as per section 134(3)-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Form AOC-4-29062017_signed
List of share holders, debenture holders;-24072016
Form MGT-7-24072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016
Directors report as per section 134(3)-23072016
Form AOC-4-23072016_signed
Form MGT-7-111115.OCT
Form AOC-4-021115.OCT
Resignation Letter-251015.PDF
Form ADT-3-251015.PDF
Form ADT-1-151015.OCT