Company Information
CIN
Status
Date of Incorporation
09 March 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,460
Authorised Capital
10,000,000
Directors
Anil Kejriwal
Director
over 19 years ago
over 19 years ago
Past Directors
Kusum Kejriwal
Additional Director
almost 8 years ago
almost 8 years ago
Anil Kumar Bhuwania
Director
about 14 years ago
about 14 years ago
Kanishk Kejriwal
Director
almost 20 years ago
almost 20 years ago
Madhusudan Kejriwal
Director
about 23 years ago
about 23 years ago
Charges
31 March 2015
Hdfc Bank Limited
78 Lak
29 November 2013
Axis Bank Limited
34 Lak
31 March 2015
Hdfc Bank Limited
0
29 November 2013
Axis Bank Limited
0
31 March 2015
Hdfc Bank Limited
0
29 November 2013
Axis Bank Limited
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
Form ADT-3-20112019_signed
Resignation letter-17112019
Form ADT-1-06112019_signed
Optional Attachment-(1)-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form DPT-3-28062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Optional Attachment-(1)-31102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Declaration by first director-06032018
Evidence of cessation;-06032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Optional Attachment-(3)-06032018
Optional Attachment-(1)-06032018
Form DIR-12-06032018_signed
Notice of resignation;-06032018
