Company Information

CIN
Status
Date of Incorporation
11 May 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Madhavi Kejriwal
Madhavi Kejriwal
Director/Designated Partner
about 4 years ago

Past Directors

Radheshyam Kejriwal
Radheshyam Kejriwal
Additional Director
over 13 years ago
Prabhat Kejriwal
Prabhat Kejriwal
Additional Director
over 15 years ago
Kalyaneswar Sen
Kalyaneswar Sen
Director
over 31 years ago
Ravi Kejriwal
Ravi Kejriwal
Director
over 31 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-03012017_signed
Form MGT-14-03012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Form ADT-3-26122016-signed
Resignation letter-24122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed