Company Information

CIN
Status
Date of Incorporation
08 May 1992
Listing Status
Listed
State
Kolkata
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renu Kejriwal
Renu Kejriwal
Director
over 32 years ago
Amitabh Kejriwal
Amitabh Kejriwal
Director
almost 33 years ago

Documents

Form ADT-1-14102020_signed
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-27112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form ADT-1-121015.OCT
Form MGT-14-230415.OCT
Copy of resolution-230415.PDF
Form GNL.2-251114.OCT
FormSchV-101114 for the FY ending on-310314.OCT