Company Information

CIN
Status
Date of Incorporation
28 October 2010
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

Praveen Kejriwal
Praveen Kejriwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Budhia
Sanjay Kumar Budhia
Director/Designated Partner
over 8 years ago

Past Directors

Rajesh Khajanchi
Rajesh Khajanchi
Director
about 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
about 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-18042019_signed
Notice of resignation;-17042019
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Interest in other entities;-17042019
Optional Attachment-(1)-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-6-12122018_signed
-08122018
Optional Attachment-(1)-08122018
Form AOC-4-27102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102018
Optional Attachment-(1)-26102018
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-4-28072018_signed
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Statement of Subsidiaries as per section 129 - Form AOC-1-23072018