Company Information

CIN
Status
Date of Incorporation
28 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,044,500
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarti Kejriwal
Aarti Kejriwal
Director/Designated Partner
about 3 years ago
Mayank Kejriwal
Mayank Kejriwal
Director/Designated Partner
about 3 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago
Pallavi Kejriwal
Pallavi Kejriwal
Director
over 17 years ago

Past Directors

Devvrat Tapuriah
Devvrat Tapuriah
Director
over 5 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
over 17 years ago
Govind Ram Drolia
Govind Ram Drolia
Director
over 18 years ago
Parmanand Drolia
Parmanand Drolia
Director
almost 20 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020
Form AOC-4-21102020_signed
Optional Attachment-(1)-17102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Directors report as per section 134(3)-17102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Form AOC - 4 CFS-17112019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019