Company Information

CIN
Status
Date of Incorporation
15 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
5,252,000
Authorised Capital
5,300,000

Directors

Seema Kejriwal
Seema Kejriwal
Beneficial Owner
over 2 years ago
Chinmay Kumar Das
Chinmay Kumar Das
Director
almost 3 years ago
Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Beneficial Owner
almost 3 years ago
Chanchal Agrawal
Chanchal Agrawal
Beneficial Owner
almost 6 years ago
Arunima Agarwal
Arunima Agarwal
Beneficial Owner
almost 6 years ago
Sidhharth Kejriwal
Sidhharth Kejriwal
Beneficial Owner
almost 6 years ago
Sharad Agarwal
Sharad Agarwal
Beneficial Owner
almost 6 years ago

Past Directors

Somnath Mukherjee
Somnath Mukherjee
Director
over 18 years ago
Surajit Acharya
Surajit Acharya
Director
over 18 years ago

Documents

Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Directors report as per section 134(3)-16052018
List of share holders, debenture holders;-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form INC-22-06012018_signed
Optional Attachment-(1)-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Form ADT-3-18082017-signed
Resignation letter-18082017
Form ADT-1-16082017_signed
Copy of resolution passed by the company-16082017
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
List of share holders, debenture holders;-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Directors report as per section 134(3)-04072017
Form MGT-7-04072017_signed
Form AOC-4-04072017_signed
List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed