Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikishan Kejriwal
Shrikishan Kejriwal
Director/Designated Partner
over 1 year ago
Sunil Kumar Daga
Sunil Kumar Daga
Director/Designated Partner
almost 2 years ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 2 years ago
Satya Narain Jhunjhunwala
Satya Narain Jhunjhunwala
Director
almost 12 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
about 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-27112019_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
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-04052017
Optional Attachment-(4)-04052017
Optional Attachment-(1)-04052017
Form DIR-12-04052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017
Optional Attachment-(2)-04052017
Optional Attachment-(3)-04052017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed