Company Information
CIN
Status
Date of Incorporation
23 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashutosh Agarwal
Director
almost 2 years ago
almost 2 years ago
Asha Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Umang Kejriwal
Beneficial Owner
about 5 years ago
about 5 years ago
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Mayank Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Dilip Kumar Jain
Additional Director
over 5 years ago
over 5 years ago
Indra Maheshwari Chand
Additional Director
over 6 years ago
over 6 years ago
Sudarshan Mimani
Director
about 14 years ago
about 14 years ago
Documents
Form PAS-6-05032021_signed
Optional Attachment-(1)-26112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Acknowledgement received from company-09092019
Notice of resignation;-09092019
Interest in other entities;-09092019
Notice of resignation filed with the company-09092019
Form DIR-11-09092019_signed
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Proof of dispatch-09092019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form INC-22-06112018_signed