Company Information
CIN
Status
Date of Incorporation
09 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,709,800
Authorised Capital
10,000,000
Directors
Vinod Kejriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Kejriwal
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Narsing Lal Kejriwal
Director
almost 28 years ago
almost 28 years ago
Charges
24 March 2004
Uco Bank
1 Crore
24 March 2004
Uco Bank
0
24 March 2004
Uco Bank
0
Documents
Form AOC-4-09102020_signed
Directors report as per section 134(3)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form DPT-3-24072020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-24112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Auditor?s certificate-23062019
List of depositors-23062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
