Company Information

CIN
Status
Date of Incorporation
25 January 1974
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
621,600
Authorised Capital
1,000,000

Directors

Bijoy Mondal
Bijoy Mondal
Director/Designated Partner
over 2 years ago
Bimal Kumar Kejriwal
Bimal Kumar Kejriwal
Director/Designated Partner
over 2 years ago
Prateek Kejriwal
Prateek Kejriwal
Director/Designated Partner
over 2 years ago

Past Directors

Shankar Lal Poddar
Shankar Lal Poddar
Director
about 4 years ago
Kamala Devi Kejriwal
Kamala Devi Kejriwal
Director
almost 28 years ago
Padma Kejriwal
Padma Kejriwal
Director
almost 28 years ago

Charges

6 Crore
08 May 2018
Kotak Mahindra Bank Limited
6 Crore
08 May 2018
Others
0
08 May 2018
Others
0

Documents

Form DPT-3-18082021-signed
Form MGT-14-18122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form DPT-3-02062020-signed
Form INC-22-02122019_signed
Optional Attachment-(1)-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form DPT-3-01072019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018