Company Information

CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Amitabh Kejriwal
Amitabh Kejriwal
Director/Designated Partner
about 2 years ago
Akash Tantia
Akash Tantia
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Kumar Khemka
Krishna Kumar Khemka
Director
about 19 years ago

Charges

0
19 August 2011
Vijaya Bank
1 Crore
23 February 2008
Vijaya Bank
2 Crore
23 February 2008
Vijaya Bank
2 Crore
23 February 2008
Vijaya Bank
0
19 August 2011
Vijaya Bank
0
23 February 2008
Vijaya Bank
0
23 February 2008
Vijaya Bank
0
19 August 2011
Vijaya Bank
0
23 February 2008
Vijaya Bank
0
23 February 2008
Vijaya Bank
0
19 August 2011
Vijaya Bank
0
23 February 2008
Vijaya Bank
0

Documents

Form DPT-3-19122020-signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-25112016
Optional Attachment-(1)-25112016