Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Yash Kejriwal
Yash Kejriwal
Director/Designated Partner
over 2 years ago
Vibha Kejriwal
Vibha Kejriwal
Director
over 2 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 15 years ago

Past Directors

Vasudha Kejriwal
Vasudha Kejriwal
Director
over 15 years ago

Documents

Form INC-22-08122019_signed
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
Copies of the utility bills as mentioned above (not older than two months)-04122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Directors report as per section 134(3)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form SH-7-16082016-signed
Altered memorandum of assciation;-11082016
Copy of the resolution for alteration of capital;-11082016
Copy of the resolution for alteration of capital;-09082016
Altered memorandum of assciation;-09082016
Form MGT-7-301115.OCT