Company Information
CIN
Status
Date of Incorporation
02 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,548,000
Authorised Capital
15,000,000
Directors
Anand Kejriwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Jitendra Kejriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Past Directors
Rajkumar Kejriwal
Director
over 28 years ago
over 28 years ago
Charges
20 August 2011
Icici Bank Limited
65 Lak
31 October 2008
The Federal Bank Limited
1 Crore
01 March 2007
The Federal Bank Limited
50 Lak
31 October 2008
The Federal Bank Limited
0
20 August 2011
Icici Bank Limited
0
01 March 2007
The Federal Bank Limited
0
31 October 2008
The Federal Bank Limited
0
20 August 2011
Icici Bank Limited
0
01 March 2007
The Federal Bank Limited
0
30 September 2023
Others
0
20 August 2011
Icici Bank Limited
0
31 October 2008
The Federal Bank Limited
0
01 March 2007
The Federal Bank Limited
0
Documents
Form DIR-12-27112020_signed
Evidence of cessation;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-22082020
Optional Attachment-(1)-22082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form AOC-4-15012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
