Company Information

CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,990,000
Authorised Capital
7,500,000

Directors

Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Vijay Kumar Kejriwal
Vijay Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Rajendra Prasad Agarwala
Rajendra Prasad Agarwala
Additional Director
over 8 years ago
Kewal Krishan Kohli
Kewal Krishan Kohli
Director
about 34 years ago

Past Directors

Ajoy Kumar Kejriwal
Ajoy Kumar Kejriwal
Additional Director
almost 7 years ago
Rabindra Nath Patra
Rabindra Nath Patra
Additional Director
over 8 years ago
Molay Bhattacharya
Molay Bhattacharya
Director
almost 13 years ago
Ayan De
Ayan De
Director
almost 13 years ago
Binod Kumar Ladha
Binod Kumar Ladha
Director
over 14 years ago
Deepak Jain
Deepak Jain
Director
about 16 years ago
Arjun Bassi
Arjun Bassi
Director
over 17 years ago
Keshav Bassi
Keshav Bassi
Director
about 19 years ago
Anil Kumar Saharan
Anil Kumar Saharan
Director
about 34 years ago
Kuldip Kumar Bassi
Kuldip Kumar Bassi
Director
about 35 years ago

Documents

Form ADT-3-07082020_signed
Form ADT-1-07082020_signed
Copy of the intimation sent by company-07082020
Directors report as per section 134(3)-07082020
Resignation letter-07082020
Copy of written consent given by auditor-07082020
Copy of resolution passed by the company-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-12012019
Interest in other entities;-12012019
Optional Attachment-(1)-12012019
Acknowledgement received from company-12012019
Notice of resignation;-12012019
Proof of dispatch-12012019
Notice of resignation filed with the company-12012019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Evidence of cessation;-12012019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Notice of resignation;-08022018
Interest in other entities;-08022018
Optional Attachment-(1)-08022018