Company Information

CIN
Status
Date of Incorporation
05 February 2010
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
295,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinku Kejriwal
Rinku Kejriwal
Director/Designated Partner
about 1 year ago
Pushpa Devi Kejriwal
Pushpa Devi Kejriwal
Director/Designated Partner
almost 12 years ago

Past Directors

Dinesh Jhajaria
Dinesh Jhajaria
Director
almost 12 years ago
Dilip Jhajaria .
Dilip Jhajaria .
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-7-14102020_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form ADT-3-25062018-signed
Form ADT-1-21062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Resignation letter-21062018
Form INC-22-08062018_signed
Copies of the utility bills as mentioned above (not older than two months)-08062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062018
Notice of resignation;-01032018
Evidence of cessation;-01032018
Form DIR-12-01032018_signed