Company Information

CIN
Status
Date of Incorporation
15 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,892,800
Authorised Capital
2,100,000

Directors

Narendra Kejriwal
Narendra Kejriwal
Director/Designated Partner
about 2 years ago
Gaurav Kejriwal
Gaurav Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Ghanshyam Das Kejriwal
Ghanshyam Das Kejriwal
Director
almost 24 years ago

Documents

List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-31102020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form DPT-3-22102019-signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-01062019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form ADT-1-20052019_signed
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form DIR-12-08102018_signed