Company Information

CIN
Status
Date of Incorporation
06 August 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,971,200
Authorised Capital
9,000,000

Directors

Raman Kejriwal
Raman Kejriwal
Director/Designated Partner
about 2 years ago
Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Sandeep Kejriwal
Sandeep Kejriwal
Director/Designated Partner
almost 3 years ago

Past Directors

Vivek Kejriwal
Vivek Kejriwal
Additional Director
over 9 years ago
Rahul Kejriwal
Rahul Kejriwal
Additional Director
over 9 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Additional Director
almost 10 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
almost 20 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
over 29 years ago

Charges

12 September 2023
Others
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0
12 September 2023
Others
0
29 March 2023
Hdfc Bank Limited
0
29 March 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Optional Attachment-(4)-23092016
Form DIR-12-23092016_signed
Letter of appointment;-23092016
Optional Attachment-(3)-23092016