Company Information
CIN
Status
Date of Incorporation
05 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,093,900
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajoy Kumar Kejriwal
Director
over 13 years ago
over 13 years ago
Past Directors
Niraj Kumar Banka
Director
over 13 years ago
over 13 years ago
Charges
13 February 2014
Bank Of India
26 Crore
11 September 2012
Bank Of India
19 Crore
13 February 2014
Others
0
11 September 2012
Bank Of India
0
13 February 2014
Others
0
11 September 2012
Bank Of India
0
Documents
Proof of dispatch-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Interest in other entities;-24082020
Form DIR-12-24082020_signed
Form DIR-11-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Evidence of cessation;-24082020
Notice of resignation filed with the company-24082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30102019-signed
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-31012019_signed
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form ADT-3-22012019_signed
Resignation letter-22012019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed