Company Information

CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,193,000
Authorised Capital
10,000,000

Directors

Rishabh Kejriwal
Rishabh Kejriwal
Director/Designated Partner
almost 3 years ago
Prabhat Kejriwal
Prabhat Kejriwal
Director/Designated Partner
over 28 years ago
Radheshyam Kejriwal
Radheshyam Kejriwal
Director/Designated Partner
over 28 years ago

Past Directors

Ravi Kejriwal
Ravi Kejriwal
Director
over 28 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form PAS-6-23122020_signed
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MGT-14-16102020-signed
Altered memorandum of association-21092020
Altered articles of association-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Form PAS-6-11092020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Optional Attachment-(2)-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Optional Attachment-(3)-14052018