Company Information
CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,379,200
Authorised Capital
17,000,000
Directors
Ramesh Kumar Kejriwal
Director
over 2 years ago
over 2 years ago
Pratham Kejriwal
Director
over 4 years ago
over 4 years ago
Prabhu Narayan Kejriwal
Beneficial Owner
over 6 years ago
over 6 years ago
Shalini Kejriwal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Nitesh Kejriwal
Director
about 10 years ago
about 10 years ago
Premnath Kejriwal
Director
over 23 years ago
over 23 years ago
Documents
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Details of other Entity(s)-04112019
Directors report as per section 134(3)-04112019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Optional Attachment-(2)-27072019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of other Entity(s)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Details of other Entity(s)-11102017
Directors report as per section 134(3)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Optional Attachment-(1)-09022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017
Altered memorandum of association-09022017
Altered articles of association-09022017
