Company Information

CIN
Status
Date of Incorporation
18 October 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
50,100,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Director
almost 2 years ago
Madhav Kejriwal
Madhav Kejriwal
Beneficial Owner
almost 2 years ago
Umang Kejriwal
Umang Kejriwal
Beneficial Owner
about 5 years ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
about 5 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
about 13 years ago

Past Directors

Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Director
over 12 years ago

Documents

Form DPT-3-29092020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form DIR-12-30092019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DPT-3-29062019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(3)-13042019
Optional Attachment-(4)-13042019
Optional Attachment-(2)-13042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form INC-22-06112018_signed
Copies of the utility bills as mentioned above (not older than two months)-06112018
Optional Attachment-(1)-06112018
Copy of board resolution authorizing giving of notice-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed