Company Information
CIN
Status
Date of Incorporation
13 January 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,834,580
Authorised Capital
20,000,000
Directors
Manish Ramesh Bhat
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Kejriwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Aarti Kejriwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mayank Kejriwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Harish Kumar Modi
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Radha Kejriwal Agarwal
Additional Director
over 8 years ago
over 8 years ago
Madhav Kejriwal
Additional Director
over 9 years ago
over 9 years ago
Mahendra Kumar Jalan
Director
about 20 years ago
about 20 years ago
Uddhav Kejriwal
Director
over 20 years ago
over 20 years ago
Umang Kejriwal
Director
over 24 years ago
over 24 years ago
Documents
Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form INC-22-06112018_signed
Optional Attachment-(1)-06112018
Copy of board resolution authorizing giving of notice-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Form AOC - 4 CFS-28102018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
