Company Information
CIN
Status
Date of Incorporation
18 February 1972
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,729,560
Authorised Capital
2,000,000
Directors
Sanjiv Kejariwal
Director
over 23 years ago
over 23 years ago
Past Directors
Ritika Kejariwal
Additional Director
almost 9 years ago
almost 9 years ago
Kishor Kumar Kejriwal
Director
about 50 years ago
about 50 years ago
Charges
24 September 2003
Kotak Mahindra Bank Limited
4 Crore
24 September 2003
Others
0
24 September 2003
Others
0
24 September 2003
Others
0
Documents
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Instrument(s) of creation or modification of charge;-19052018
Optional Attachment-(1)-19052018
Form CHG-1-19052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180519
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
