Company Information

CIN
Status
Date of Incorporation
30 June 2006
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
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-3-07122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form AOC-4-18122019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Form DPT-3-29102019-signed
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-24112016
Form DIR-12-18112016_signed
Proof of dispatch-17112016