Company Information

CIN
Status
Date of Incorporation
16 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,872,420
Authorised Capital
15,000,000

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
almost 2 years ago
Hardevi Keshwani
Hardevi Keshwani
Director/Designated Partner
over 2 years ago

Past Directors

Laxman Das Keshwani
Laxman Das Keshwani
Director
about 13 years ago
Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director
almost 20 years ago
Rahul Chawla
Rahul Chawla
Director
about 31 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16112019-signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(1)-12022018
Directors report as per section 134(3)-12022018
List of share holders, debenture holders;-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Form AOC-4-26102016
Form MGT-7-26102016