Company Information

CIN
Status
Date of Incorporation
11 February 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000

Directors

Munna Lal Kejriwal
Munna Lal Kejriwal
Director/Designated Partner
over 2 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director/Designated Partner
almost 3 years ago
Sandeep Kejriwal
Sandeep Kejriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rahul Kejriwal
Rahul Kejriwal
Director
about 9 years ago
Vishal Kejriwal
Vishal Kejriwal
Director
about 9 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
over 40 years ago

Charges

6 Crore
27 November 2018
Kotak Mahindra Bank Limited
3 Crore
26 November 2008
Allahabad Bank
2 Crore
29 March 2023
Hdfc Bank Limited
0
27 November 2018
Others
0
30 October 2021
Others
0
26 November 2008
Allahabad Bank
0
29 March 2023
Hdfc Bank Limited
0
27 November 2018
Others
0
30 October 2021
Others
0
26 November 2008
Allahabad Bank
0
29 March 2023
Hdfc Bank Limited
0
27 November 2018
Others
0
30 October 2021
Others
0
26 November 2008
Allahabad Bank
0

Documents

Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DIR-12-20052019_signed
Form MR-1-02052019_signed
Copy of board resolution-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(2)-02052019
Copy of shareholders resolution-02052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052019
Form MGT-14-29042019_signed
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copy of agreement-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-23042019
Optional Attachment-(4)-23042019
Optional Attachment-(3)-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
Copy of MGT-8-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018