Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,654,000
Authorised Capital
10,000,000

Directors

Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
about 8 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
over 15 years ago

Past Directors

Indra Maheshwari Chand
Indra Maheshwari Chand
Additional Director
over 6 years ago
Madhav Kejriwal
Madhav Kejriwal
Additional Director
about 10 years ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Additional Director
about 10 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
about 12 years ago
Uma Kejriwal
Uma Kejriwal
Director
about 22 years ago
Ghanshyam Kejriwal
Ghanshyam Kejriwal
Director
about 22 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-26122019
Form AOC-4-17112019_signed
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Notice of resignation filed with the company-02082019
Evidence of cessation;-02082019
Notice of resignation;-02082019
Proof of dispatch-02082019
Acknowledgement received from company-02082019
Form DIR-11-02082019_signed
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Optional Attachment-(1)-06112018