Company Information

CIN
Status
Date of Incorporation
15 April 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,117,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Uttara Kejriwal
Uttara Kejriwal
Director
over 1 year ago
Anurag Kejriwal
Anurag Kejriwal
Director
over 19 years ago

Past Directors

Tara Kejriwal
Tara Kejriwal
Director
over 38 years ago

Documents

Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
List of share holders, debenture holders;-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-24122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form ADT-1-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-3-19052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Resignation letter-23042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-09102017_signed