Company Information

CIN
Status
Date of Incorporation
09 June 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000

Directors

Pushpa Kejriwal
Pushpa Kejriwal
Director
over 2 years ago
Yash Vardhan Kejriwal
Yash Vardhan Kejriwal
Director/Designated Partner
about 8 years ago

Past Directors

Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 21 years ago
Anil Saraogi Kumar
Anil Saraogi Kumar
Director
about 42 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Form DPT-3-05122020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19092019-signed
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-22112017_signed
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Letter of appointment;-17112017
Form DIR-12-17112017_signed
Optional Attachment-(1)-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Optional Attachment-(1)-21072017