Company Information

CIN
Status
Date of Incorporation
29 October 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,267,500
Authorised Capital
3,000,000

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 2 years ago
Mayank Kejriwal
Mayank Kejriwal
Director
over 10 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
over 15 years ago

Past Directors

Madhav Kejriwal
Madhav Kejriwal
Additional Director
about 10 years ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Additional Director
about 10 years ago
Uma Kejriwal
Uma Kejriwal
Whole Time Director
about 11 years ago
Ghanshyam Kejriwal
Ghanshyam Kejriwal
Whole Time Director
about 11 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
about 22 years ago

Documents

Form PAS-6-02122020_signed
Optional Attachment-(1)-27112020
Form DPT-3-29092020-signed
Form PAS-6-17092020_signed
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Altered memorandum of association-27032020
Optional Attachment-(1)-27032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-18112019_signed
Form AOC - 4 CFS-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form DIR-11-02082019_signed
Proof of dispatch-02082019
Form DIR-12-02082019_signed
Acknowledgement received from company-02082019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Notice of resignation filed with the company-02082019