Company Information

CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pramod Kumar Kejriwal
Pramod Kumar Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Mohit Poddar
Mohit Poddar
Additional Director
about 9 years ago
Lalit Kumar Dhanuka
Lalit Kumar Dhanuka
Director
about 10 years ago
Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Additional Director
over 10 years ago
Gopal Prasad Patodia
Gopal Prasad Patodia
Additional Director
almost 15 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-06102018
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Optional Attachment-(1)-06102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-16102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Proof of dispatch-17112016
Form DIR-12-17112016_signed