Company Information
CIN
Status
Date of Incorporation
27 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1,165,930
Authorised Capital
3,000,000
Directors
Sanjay Kumar Kejriwal
Director
almost 3 years ago
almost 3 years ago
Past Directors
Seema Kejriwal
Additional Director
over 15 years ago
over 15 years ago
Sandip Kumar Kejriwal
Director
over 18 years ago
over 18 years ago
Charges
15 September 2018
Canara Bank
5 Lak
15 September 2018
Canara Bank
0
15 September 2018
Canara Bank
0
15 September 2018
Canara Bank
0
Documents
Form PAS-3-02122020_signed
Valuation Report from the valuer, if any;-01122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01122020
Copy of Board or Shareholders? resolution-01122020
Form INC-28-04082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Copy of court order or NCLT or CLB or order by any other competent authority.-20012020
Optional Attachment-(1)-20012020
Form GNL-2-26112019-signed
Form MGT-14-23112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-25072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Directors report as per section 134(3)-25072019
Form MGT-7-25072019_signed
Form AOC-4-25072019_signed
Letter of the charge holder stating that the amount has been satisfied-04032019
Form CHG-4-04032019_signed
Form CHG-1-02112018_signed
Instrument(s) of creation or modification of charge;-02112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181102
