Company Information
CIN
Status
Date of Incorporation
02 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,782,000
Authorised Capital
10,000,000
Directors
Binoy Kejriwal
Director
over 2 years ago
over 2 years ago
Sanwarmal Kejriwal
Beneficial Owner
about 6 years ago
about 6 years ago
Kamalendu Kejriwal
Beneficial Owner
over 22 years ago
over 22 years ago
Nupur Kejriwal
Director
over 26 years ago
over 26 years ago
Lata Kejriwal
Director
over 28 years ago
over 28 years ago
Purnima Kejriwal
Director
over 28 years ago
over 28 years ago
Charges
16 December 2015
Axis Bank Limited
2 Crore
05 December 2005
Vijaya Bank
4 Crore
24 August 2012
Yes Bank Limited
1 Crore
03 June 1998
West Bengal Financial Corporation
48 Lak
01 February 1999
Canara Bank
20 Lak
28 October 2022
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
01 February 1999
Canara Bank
0
05 December 2005
Vijaya Bank
0
03 June 1998
West Bengal Financial Corporation
0
24 August 2012
Yes Bank Limited
0
28 October 2022
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
01 February 1999
Canara Bank
0
05 December 2005
Vijaya Bank
0
03 June 1998
West Bengal Financial Corporation
0
24 August 2012
Yes Bank Limited
0
28 October 2022
Axis Bank Limited
0
16 December 2015
Axis Bank Limited
0
01 February 1999
Canara Bank
0
05 December 2005
Vijaya Bank
0
03 June 1998
West Bengal Financial Corporation
0
24 August 2012
Yes Bank Limited
0
Documents
Form DPT-3-14082020-signed
Form DPT-3-12062020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-02072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Instrument(s) of creation or modification of charge;-05072017
Form CHG-1-05072017_signed
