Company Information
CIN
Status
Date of Incorporation
15 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivani Kejriwal
Director
over 11 years ago
over 11 years ago
Shantanu Purshottam Kejriwal
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Prem Chandra Thakur
Director
almost 13 years ago
almost 13 years ago
Arvind Kumar Jha
Director
almost 13 years ago
almost 13 years ago
Tanumay Laha
Director
almost 13 years ago
almost 13 years ago
Bhagwan Das Soni
Director
almost 13 years ago
almost 13 years ago
Dilip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-1-21032020_signed
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
-19032020
Form ADT-3-17022020_signed
Resignation letter-17022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-16032019
Form MGT-7-16032019_signed
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-14032019_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Form MGT-7-09122017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of the intimation sent by company-24112016
Copy of written consent given by auditor-24112016
Copy of resolution passed by the company-24112016