Company Information

CIN
Status
Date of Incorporation
12 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Birendra Kumar Kejriwal
Birendra Kumar Kejriwal
Additional Director
almost 2 years ago
Nirmala Kejriwal
Nirmala Kejriwal
Additional Director
almost 2 years ago
Swati Shah
Swati Shah
Director
almost 10 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 10 years ago
Ashish Kumar Tekriwal
Ashish Kumar Tekriwal
Director
over 13 years ago
Chinmoyeswar Mukherjee
Chinmoyeswar Mukherjee
Director
over 13 years ago

Documents

Form DPT-3-26122020_signed
Form DPT-3-12062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form GNL-2-04042018-signed
Form PAS-3-23032018_signed
Form MGT-14-23032018_signed
Optional Attachment-(2)-23032018
Optional Attachment-(1)-23032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23032018
Copy of Board or Shareholders? resolution-23032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Complete record of private placement offers and acceptances in Form PAS-5.-23032018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Optional Attachment-(1)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-24112016