Company Information

CIN
Status
Date of Incorporation
15 February 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,400,000

Directors

Harsh Vardhan Kejriwal
Harsh Vardhan Kejriwal
Director/Designated Partner
about 2 years ago
Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director/Designated Partner
over 2 years ago
Veena Kejriwal
Veena Kejriwal
Director/Designated Partner
almost 49 years ago

Past Directors

Krishna Kejriwal
Krishna Kejriwal
Director
about 26 years ago
Shanker Lal Vijayvargia
Shanker Lal Vijayvargia
Director
over 31 years ago

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-14-14112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Form PAS-6-06102020_signed
Form PAS-6-27092020_signed
Form MGT-7-18112019_signed
Optional Attachment-(1)-11112019
Evidence of cessation;-11112019
Form DIR-12-11112019_signed
Notice of resignation;-11112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018