Company Information

CIN
Status
Date of Incorporation
03 August 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,861,680
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sanjeev Kejriwal
Sanjeev Kejriwal
Director
over 13 years ago
Renu Debi Kejriwal
Renu Debi Kejriwal
Director
almost 23 years ago
Pawan Kumar Kejriwal
Pawan Kumar Kejriwal
Director
over 25 years ago

Charges

24 Crore
28 March 2016
Hdfc Bank Limited
9 Crore
04 October 2012
Oriental Bank Of Commerce
14 Crore
02 February 2021
Hdfc Bank Limited
16 Lak
30 October 2022
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
04 October 2012
Oriental Bank Of Commerce
0
30 October 2022
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
04 October 2012
Oriental Bank Of Commerce
0
30 October 2022
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
02 February 2021
Hdfc Bank Limited
0
04 October 2012
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18122020-signed
Form DPT-3-05052020-signed
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
Form MGT-7-31122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form SH-7-11072017-signed
Optional Attachment-(1)-11072017
Optional Attachment-(2)-11072017
Copy of the resolution for alteration of capital;-11072017