Company Information
CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kusum Kejriwal
Director
almost 6 years ago
almost 6 years ago
Past Directors
Nitin Kumar Kejriwal
Director
over 14 years ago
over 14 years ago
Premnath Kejriwal
Director
over 14 years ago
over 14 years ago
Ajay Yadav
Director
over 14 years ago
over 14 years ago
Jyoti Sharma
Director
over 14 years ago
over 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Form DIR-12-25012020_signed
Optional Attachment-(1)-25012020
Form ADT-1-19112019_signed
Form DPT-3-09112019-signed
Copy of written consent given by auditor-01112019
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form DPT-3-27062019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Optional Attachment-(1)-17092018
Form INC-22-17042018_signed
Copies of the utility bills as mentioned above (not older than two months)-16042018
Copy of board resolution authorizing giving of notice-16042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
