Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,270,000
Authorised Capital
2,000,000

Directors

Narendra Kejriwal
Narendra Kejriwal
Director/Designated Partner
about 2 years ago
Babita Kejriwal
Babita Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Ghanshyam Das Kejriwal
Ghanshyam Das Kejriwal
Director
almost 20 years ago

Charges

2 Crore
23 April 2019
Axis Bank Limited
4 Lak
04 September 2015
Idbi Bank Limited
2 Crore
29 November 2014
Idbi Bank Limited
50 Lak
23 April 2019
Axis Bank Limited
0
04 September 2015
Idbi Bank Limited
0
29 November 2014
Idbi Bank Limited
0
23 April 2019
Axis Bank Limited
0
04 September 2015
Idbi Bank Limited
0
29 November 2014
Idbi Bank Limited
0
23 April 2019
Axis Bank Limited
0
04 September 2015
Idbi Bank Limited
0
29 November 2014
Idbi Bank Limited
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form DPT-3-26062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT