Company Information
CIN
Status
Date of Incorporation
13 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,902,000
Authorised Capital
10,000,000
Directors
Sanwarmal Kejriwal
Beneficial Owner
over 28 years ago
over 28 years ago
Kamalendu Kejriwal
Director
over 28 years ago
over 28 years ago
Past Directors
Binoy Kejriwal
Additional Director
almost 17 years ago
almost 17 years ago
Charges
22 June 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
22 June 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
