Company Information
CIN
Status
Date of Incorporation
11 February 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000
Directors
Bharat Kejriwal
Beneficial Owner
over 2 years ago
over 2 years ago
Haigreev Kejriwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Mrigank Kejriwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Seema Kejriwal
Director
over 14 years ago
over 14 years ago
Shakuntala Kejriwal
Director
about 19 years ago
about 19 years ago
Past Directors
Vidyasagar Kejriwal
Director
over 30 years ago
over 30 years ago
Charges
12 July 2018
Icici Bank Limited
50 Lak
13 October 2011
State Bank Of India
14 Lak
23 May 2008
State Bank Of India
7 Lak
01 December 2004
State Bank Of India
7 Lak
27 November 2007
State Bank Of India
4 Crore
12 July 2018
Others
0
13 October 2011
State Bank Of India
0
27 November 2007
State Bank Of India
0
01 December 2004
State Bank Of India
0
23 May 2008
State Bank Of India
0
12 July 2018
Others
0
13 October 2011
State Bank Of India
0
27 November 2007
State Bank Of India
0
01 December 2004
State Bank Of India
0
23 May 2008
State Bank Of India
0
12 July 2018
Others
0
13 October 2011
State Bank Of India
0
27 November 2007
State Bank Of India
0
01 December 2004
State Bank Of India
0
23 May 2008
State Bank Of India
0
Documents
Form DPT-3-14122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Instrument(s) of creation or modification of charge;-21082018
Form CHG-1-21082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Form DIR-12-08012018_signed
Optional Attachment-(1)-08012018
Letter of appointment;-08012018
Optional Attachment-(2)-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Form DIR-12-21122017_signed
Letter of appointment;-21122017
Copy of the intimation sent by company-09112017
