Company Information

CIN
Status
Date of Incorporation
15 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
18,100,000
Authorised Capital
20,000,000

Directors

Vinay Kumar Kejriwal
Vinay Kumar Kejriwal
Beneficial Owner
about 2 years ago
Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Beneficial Owner
over 6 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Beneficial Owner
over 6 years ago

Past Directors

Nupur Kejriwal
Nupur Kejriwal
Additional Director
over 17 years ago
Amita Tainwala
Amita Tainwala
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016_signed
Directors report as per section 134(3)-05102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Form AOC-4-05102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form MGT-14-250215.OCT
Optional Attachment 1-250215.PDF
Copy of resolution-250215.PDF
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT