Company Information

CIN
Status
Date of Incorporation
24 February 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Vijay Kejriwal
Vijay Kejriwal
Director
almost 28 years ago

Past Directors

Narsing Lal Kejriwal
Narsing Lal Kejriwal
Additional Director
over 17 years ago
Pushpa Devi Kejriwal
Pushpa Devi Kejriwal
Director
almost 28 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
List of share holders, debenture holders;-03112020
Form AOC-4-03112020_signed
Form MGT-7-03112020_signed
Form DPT-3-24072020-signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-19112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-24102019-signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-23062019
List of depositors-23062019
Form ADT-1-02062019_signed
Form DPT-3-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Copy of resolution passed by the company-02062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed