Company Information

CIN
Status
Date of Incorporation
13 January 1972
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,689,070
Authorised Capital
135,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
about 5 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
over 50 years ago

Past Directors

Madhav Kejriwal
Madhav Kejriwal
Additional Director
over 8 years ago
Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Director
over 12 years ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Additional Director
over 13 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
over 18 years ago
Umang Kejriwal
Umang Kejriwal
Director
over 44 years ago

Charges

0
18 March 2019
Vistra Itcl (india) Limited
750 Crore
18 March 2019
Others
0
18 March 2019
Others
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-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
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Evidence of cessation;-02082019
Acknowledgement received from company-02082019
Notice of resignation filed with the company-02082019
Form DIR-11-02082019_signed
Notice of resignation;-02082019
Proof of dispatch-02082019
Form DIR-12-02082019_signed