Company Information
CIN
Status
Date of Incorporation
24 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
02 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kusum Kejriwal
Director
over 12 years ago
over 12 years ago
Past Directors
Premnath Kejriwal
Beneficial Owner
over 5 years ago
over 5 years ago
Nitin Kumar Kejriwal
Director
over 12 years ago
over 12 years ago
Amit Kumar Shah
Director
over 12 years ago
over 12 years ago
Animesh Naskar
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-09112020_signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered memorandum of association-16062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Optional Attachment-(1)-16062020
Form DPT-3-09042020-signed
Form ADT-1-19112019_signed
Form DPT-3-09112019-signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Directors report as per section 134(3)-21082019
Form AOC-4-21082019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Optional Attachment-(1)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018