Company Information
CIN
Status
Date of Incorporation
29 March 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,294,750
Authorised Capital
2,000,000
Directors
Abhay Basant Kejriwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Basant Kumar Atmaram Kejriwal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Bijay Kumar Chowdhary
Director
over 30 years ago
over 30 years ago
Charges
26 July 2017
Bank Of Baroda
1 Crore
20 March 2021
Hdfc Bank Limited
2 Crore
20 March 2021
Hdfc Bank Limited
0
26 July 2017
Others
0
20 March 2021
Hdfc Bank Limited
0
26 July 2017
Others
0
20 March 2021
Hdfc Bank Limited
0
26 July 2017
Others
0
20 March 2021
Hdfc Bank Limited
0
26 July 2017
Others
0
Documents
Form DPT-3-06012021-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-21022019_signed
Evidence of cessation;-19022019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-15122017
Optional Attachment-(1)-15122017
Form AOC-4-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form CHG-1-14092017_signed
Optional Attachment-(1)-14092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
