Company Information
CIN
Status
Date of Incorporation
03 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Mahesh Kejriwal
Director
almost 3 years ago
almost 3 years ago
Pushpa Kejriwal
Director
over 25 years ago
over 25 years ago
Past Directors
Aman Kejriwal
Director
over 5 years ago
over 5 years ago
Charges
16 December 2000
Union Bank Of India
1 Crore
16 December 2000
Union Bank Of India Limited
2 Crore
16 December 2000
Union Bank Of India
45 Lak
19 March 2021
Idfc First Bank Limited
1 Crore
29 June 2022
Others
0
19 March 2021
Others
0
16 December 2000
Union Bank Of India
0
16 December 2000
Others
0
16 December 2000
Union Bank Of India
0
29 June 2022
Others
0
19 March 2021
Others
0
16 December 2000
Union Bank Of India
0
16 December 2000
Others
0
16 December 2000
Union Bank Of India
0
29 June 2022
Others
0
19 March 2021
Others
0
16 December 2000
Union Bank Of India
0
16 December 2000
Others
0
16 December 2000
Union Bank Of India
0
Documents
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Optional Attachment-(1)-04092020
Form DPT-3-19062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form AOC-4-07112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_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 AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Form AOC-4-01112016
