Company Information

CIN
Status
Date of Incorporation
25 August 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,225,000
Authorised Capital
27,325,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ramesh Bhat
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
Madhav Kejriwal
Madhav Kejriwal
Director/Designated Partner
almost 2 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
about 5 years ago
Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
over 14 years ago
Umang Kejriwal
Umang Kejriwal
Director/Designated Partner
over 37 years ago

Past Directors

Uddhav Kejriwal
Uddhav Kejriwal
Director
almost 18 years ago
Shermadevi Yegnaswami Rajagopalan
Shermadevi Yegnaswami Rajagopalan
Director
over 37 years ago

Documents

Form PAS-6-26112020_signed
Optional Attachment-(1)-26112020
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
Declaration under section 90-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_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
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed