Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
50,000,000

Directors

Anand Kejriwal
Anand Kejriwal
Director/Designated Partner
about 2 years ago
Jitendra Kejriwal
Jitendra Kejriwal
Beneficial Owner
over 2 years ago

Past Directors

Sabita Kejriwal
Sabita Kejriwal
Director
over 10 years ago
Manju Kejriwal
Manju Kejriwal
Director
over 10 years ago
Rajkumar Kejriwal
Rajkumar Kejriwal
Director
almost 16 years ago

Charges

97 Lak
03 January 2018
Axis Bank Limited
13 Lak
19 May 2017
Icici Bank Limited
70 Lak
31 March 2015
The Federal Bank Ltd
65 Lak
29 June 2021
Bank Of Baroda
19 Lak
29 September 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
29 June 2021
Others
0
03 January 2018
Others
0
31 March 2015
Others
0
19 May 2017
Others
0
29 September 2023
Others
0
31 October 2023
Hdfc Bank Limited
0
30 June 2023
Others
0
29 June 2021
Others
0
03 January 2018
Others
0
31 March 2015
Others
0
19 May 2017
Others
0

Documents

Evidence of cessation;-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Optional Attachment-(1)-22082020
Form DPT-3-15052020-signed
Form CHG-4-27122019_signed
Letter of the charge holder stating that the amount has been satisfied-27122019
Evidence of cessation;-10122019
Form DIR-12-10122019
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MGT-7-11012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018