Company Information
CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,127,000
Authorised Capital
25,000,000
Directors
Vijay Kumar Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Kejriwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
23 October 2005
Uco Bank
4 Crore
23 October 2005
Uco Bank
0
23 October 2005
Uco Bank
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-30102019_signed
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
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-1-31012017_signed
Copy of the intimation sent by company-31012017
Copy of written consent given by auditor-31012017
Optional Attachment-(1)-31012017
Form ADT-3-18012017-signed
Resignation letter-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
