Company Information
CIN
Status
Date of Incorporation
12 September 1975
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
29 September 2023
Paid Up Capital
18,017,760
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Ramesh Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Kejriwal
Beneficial Owner
almost 2 years ago
almost 2 years ago
Asha Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Sunil Kumar Agarwal
Person Incharge
almost 14 years ago
almost 14 years ago
Mayank Kejriwal
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Sandeep Tekriwal
Director
almost 14 years ago
almost 14 years ago
Ashutosh Agarwal
Additional Director
about 14 years ago
about 14 years ago
Uddhav Kejriwal
Additional Director
over 14 years ago
over 14 years ago
Avinash Chandra Gupta
Director
over 18 years ago
over 18 years ago
Umang Kejriwal
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 14] Jewellery, Precious Stones , Horological And Chronometric Instruments Including Watches , Imitation Jewellery , Cufflinks , Tie Pins , Cases For Clock And Watch Making , Timers For Clocks.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 July 2014
Il & Fs Trust Company Limited
1 Crore
18 July 2014
Il & Fs Trust Company Limited
0
18 July 2014
Il & Fs Trust Company Limited
0
18 July 2014
Il & Fs Trust Company Limited
0
Documents
Form PAS-6-28112020_signed
Optional Attachment-(1)-27112020
Form PAS-6-16092020_signed
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Optional Attachment-(2)-26122019
Declaration under section 90-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(1)-26122019
Form AOC-4-18112019_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
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
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-06112018_signed
Optional Attachment-(1)-06112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112018
Copy of board resolution authorizing giving of notice-06112018
Copies of the utility bills as mentioned above (not older than two months)-06112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018_signed