Company Information

CIN
Status
Date of Incorporation
19 April 1973
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,392,490
Authorised Capital
166,600,000

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 2 years ago
Madhav Kejriwal
Madhav Kejriwal
Beneficial Owner
over 2 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
almost 6 years ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
almost 6 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
over 52 years ago

Past Directors

Pallavi Kejriwal
Pallavi Kejriwal
Director
about 12 years ago
Sandeep Tekriwal
Sandeep Tekriwal
Director
over 14 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Additional Director
over 15 years ago
Uma Kejriwal
Uma Kejriwal
Director
over 45 years ago
Umang Kejriwal
Umang Kejriwal
Director
over 52 years ago

Charges

0
18 March 2019
Vistra Itcl (india) Limited
750 Crore
18 March 2019
Others
0
18 March 2019
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Form AOC-4-26102019_signed
Form AOC - 4 CFS-26102019_signed
Form CHG-1-02042019_signed
Optional Attachment-(1)-02042019
Instrument(s) of creation or modification of charge;-02042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190402
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Form ADT-1-06112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copy of the intimation sent by company-06112018
Optional Attachment-(1)-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Copy of board resolution authorizing giving of notice-06112018