Company Information
CIN
Status
Date of Incorporation
11 August 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,502,000
Authorised Capital
10,000,000
Directors
Jitendra Kejriwal
Director
over 2 years ago
over 2 years ago
Hemant Kumar Khaitan
Director
almost 3 years ago
almost 3 years ago
Rajkumar Kejriwal
Beneficial Owner
over 6 years ago
over 6 years ago
Sanjay Mimani
Director
almost 26 years ago
almost 26 years ago
Charges
01 June 2006
The Federal Bank Ltd.
55 Lak
01 June 2006
The Federal Bank Ltd.
0
01 June 2006
The Federal Bank Ltd.
0
01 June 2006
The Federal Bank Ltd.
0
01 June 2006
The Federal Bank Ltd.
0
01 June 2006
The Federal Bank Ltd.
0
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-18012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-07122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29112017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
