Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,038,500
Authorised Capital
5,000,000
Directors
Bimla Devi Kejriwal
Director
over 2 years ago
over 2 years ago
Sumant Kejriwal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Yudhisthir Kumar Dhanania
Director
over 11 years ago
over 11 years ago
Abhinav Agarwal
Director
almost 19 years ago
almost 19 years ago
Pradeep Agarwal
Director
almost 19 years ago
almost 19 years ago
Charges
20 October 2022
Others
0
20 October 2022
Others
0
Documents
List of share holders, debenture holders;-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Directors report as per section 134(3)-05092020
Form MGT-7-05092020_signed
Form AOC-4-05092020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Form SH-8-19012018-signed
Details of the promoters of the company-12012018
Copy of the board resolution-12012018
Audited financial statements of last three years-12012018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12012018
Declaration by auditor(s)-12012018
Optional Attachment-(1)-12012018
Form SH-9-06122017-signed
Statement of assets and liabilities-04122017
Affidavit as per rule 65(3)-04122017
Copy of board resolution-04122017
Auditor's report-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016
