Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,520,000
Authorised Capital
7,600,000

Directors

Bijay Kumar Kejriwal
Bijay Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Avinash Acharya
Avinash Acharya
Director/Designated Partner
over 2 years ago

Past Directors

Madhusudan Chandak
Madhusudan Chandak
Director
over 19 years ago

Documents

Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-23052019_signed
Form MGT-14-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
Copy of board resolution authorizing giving of notice-23052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed