Company Information

CIN
Status
Date of Incorporation
04 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,340,200
Authorised Capital
21,500,000

Directors

Praveen Kejriwal
Praveen Kejriwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Budhia
Sanjay Kumar Budhia
Director/Designated Partner
about 3 years ago

Past Directors

Lalit Kumar Kejriwal
Lalit Kumar Kejriwal
Additional Director
about 13 years ago
Kaushik Kishore Ghosh
Kaushik Kishore Ghosh
Additional Director
about 13 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
about 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 15 years ago

Documents

Form INC-22-29022020_signed
Copy of board resolution authorizing giving of notice-29022020
Copies of the utility bills as mentioned above (not older than two months)-29022020
Optional Attachment-(1)-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14062019_signed
Form DIR-12-14062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Interest in other entities;-13062019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018