Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,062,500
Authorised Capital
2,500,000

Directors

Vinay Kumar Kejriwal
Vinay Kumar Kejriwal
Beneficial Owner
about 2 years ago
Vandana Kejriwal
Vandana Kejriwal
Director/Designated Partner
over 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
Suresh Kumar Saraf
Suresh Kumar Saraf
Director
over 27 years ago

Past Directors

Nupur Kejriwal
Nupur Kejriwal
Additional Director
almost 11 years ago
Brajesh Kumar Dhandhania
Brajesh Kumar Dhandhania
Director
over 17 years ago
Brahmdeo Prasad Gupta
Brahmdeo Prasad Gupta
Director
almost 29 years ago

Documents

Form ADT-1-06032021_signed
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-03112020-signed
Form AOC-5-16122019-signed
Copy of board resolution-28112019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_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