Company Information

CIN
Status
Date of Incorporation
06 April 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Kejriwal
Yash Kejriwal
Director/Designated Partner
over 1 year ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
almost 14 years ago

Past Directors

Vasudha Kejriwal
Vasudha Kejriwal
Director
almost 14 years ago

Charges

1 Crore
07 February 2022
Kotak Mahindra Bank Limited
1 Crore
07 February 2022
Others
0
07 February 2022
Others
0
07 February 2022
Others
0

Documents

Form INC-22-07122019_signed
Copies of the utility bills as mentioned above (not older than two months)-04122019
Copy of board resolution authorizing giving of notice-04122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122019
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-29062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_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
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Directors report as per section 134(3)-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
List of share holders, debenture holders;-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form MGT-7-301115.OCT
Form AOC-4-101015.OCT
Form ADT-1-081015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT