Company Information

CIN
Status
Date of Incorporation
28 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
203,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjay Kumar Kejriwal
Sanjay Kumar Kejriwal
Additional Director
about 16 years ago
Seema Kejriwal
Seema Kejriwal
Additional Director
about 16 years ago
Poonam Kejriwal .
Poonam Kejriwal .
Director
almost 18 years ago
Sandip Kumar Kejriwal
Sandip Kumar Kejriwal
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-11072019
List of share holders, debenture holders;-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form MGT-7-11072019_signed
Form AOC-4-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form INC-22-27042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Optional Attachment-(1)-27042018
Copy of board resolution authorizing giving of notice-27042018
Copies of the utility bills as mentioned above (not older than two months)-27042018
Form ADT-3-18082017-signed
Resignation letter-18082017
Form ADT-1-16082017_signed
Copy of written consent given by auditor-16082017
Copy of the intimation sent by company-16082017
Copy of resolution passed by the company-16082017
List of share holders, debenture holders;-06072017
Form MGT-7-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
List of share holders, debenture holders;-23072016
Form MGT-7-23072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072016
Form AOC-4-21072016_signed