Company Information

CIN
Status
Date of Incorporation
26 August 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Inverters, Converters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
711,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinamrata Kejriwal
Vinamrata Kejriwal
Director
over 1 year ago
Kamal Kishore Kejriwal
Kamal Kishore Kejriwal
Director
over 1 year ago
Pradeep Kejriwal
Pradeep Kejriwal
Director
over 22 years ago

Past Directors

Subh Karan Kejriwal
Subh Karan Kejriwal
Additional Director
over 14 years ago
Rahul Bajaj
Rahul Bajaj
Additional Director
over 16 years ago

Documents

List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-14-04042019-signed
Altered articles of association-29032019
Altered memorandum of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form ADT-1-03082018_signed
Copy of resolution passed by the company-02082018
Copy of written consent given by auditor-02082018
Copy of the intimation sent by company-02082018
Form ADT-3-05062018-signed
Resignation letter-02062018
Supplementary or Test audit report under section 143-24112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112017
Form AOC - 4 CFS-24112017_signed
Form MGT-7-24112017_signed