Company Information

CIN
Status
Date of Incorporation
20 March 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Vinay Kumar Kejriwal
Vinay Kumar Kejriwal
Director
about 2 years ago
Prachi Kejriwal
Prachi Kejriwal
Director/Designated Partner
about 2 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Beneficial Owner
over 6 years ago
Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Beneficial Owner
over 22 years ago

Past Directors

Brajesh Kumar Dhandhania
Brajesh Kumar Dhandhania
Whole Time Director
over 22 years ago
Vandana Kejriwal
Vandana Kejriwal
Director
over 22 years ago

Documents

Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form SH-7-26112019-signed
Altered memorandum of assciation;-25112019
Copy of the resolution for alteration of capital;-25112019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-14-11062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016