Company Information

CIN
Status
Date of Incorporation
12 August 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,300
Authorised Capital
2,000,000

Directors

Munna Lal Kejriwal
Munna Lal Kejriwal
Director/Designated Partner
over 2 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
almost 3 years ago
Sandeep Kejriwal
Sandeep Kejriwal
Additional Director
over 12 years ago

Past Directors

Rahul Kejriwal
Rahul Kejriwal
Additional Director
over 9 years ago
Vishal Kejriwal
Vishal Kejriwal
Additional Director
over 9 years ago
Vishal Kumar Kajaria
Vishal Kumar Kajaria
Managing Director
over 10 years ago
Rakhi Kajaria
Rakhi Kajaria
Director
about 16 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
over 39 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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
Form AOC-4-28102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_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;-16112016
Form MGT-7-16112016_signed
Form DIR-11-11112016_signed
Proof of dispatch-10112016
Notice of resignation filed with the company-10112016
Acknowledgement received from company-10112016