Company Information
CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000
Directors
Amit Kumar Kejriwal
Director
over 2 years ago
over 2 years ago
Past Directors
Arun Kumar Kejriwal
Director
over 12 years ago
over 12 years ago
Vinita Kejriwal
Director
over 14 years ago
over 14 years ago
Sanjeev Kumar Kejriwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Services
Related To Consultancy In The Field Of Financial Planning.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 June 2017
Icici Bank Limited
32 Lak
20 June 2017
Others
0
20 June 2017
Others
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210128
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-14-08122020-signed
Form DPT-3-05122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Optional Attachment-(1)-05122020
Letter of the charge holder stating that the amount has been satisfied-25082020
Form CHG-4-25082020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-12102019-signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-18082018_signed
Notice of resignation;-18082018
Evidence of cessation;-18082018
Copy of written consent given by auditor-08052018
