Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Kejriwal
Renu Kejriwal
Director/Designated Partner
over 19 years ago

Past Directors

Samir Chakraborty
Samir Chakraborty
Additional Director
about 9 years ago
Arun Kumar Kejriwal
Arun Kumar Kejriwal
Additional Director
about 9 years ago
Gopal Jha
Gopal Jha
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-4 additional attachment-23102020_signed
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21102020
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors? report as per section 134(3)-21102020
Form AOC-4-21102020
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of resolution passed by the company-15102020
Optional Attachment-(1)-29092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-05092020
Optional Attachment-(1)-05092020
Copy of the intimation sent by company-05092020
Copy of resolution passed by the company-05092020
Form ADT-3-29082020_signed
Resignation letter-29082020
Form DPT-3-19062020-signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form DPT-3-19072019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-27102018