Company Information

CIN
Status
Date of Incorporation
03 July 2006
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
104,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Kumar Kejriwal
Arvind Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Akshit Kejriwal
Akshit Kejriwal
Director/Designated Partner
over 5 years ago
Leena Kejriwal
Leena Kejriwal
Director/Designated Partner
over 10 years ago

Past Directors

Ajay Kumar Kejriwal
Ajay Kumar Kejriwal
Director
over 18 years ago

Documents

Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form MGT-14-04112019-signed
List of share holders, debenture holders;-04112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Altered memorandum of association-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Interest in other entities;-25102019
Form DPT-3-19102019-signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-26112017
Form AOC-4-29112016_signed
Form ADT-1-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Directors report as per section 134(3)-28112016
Copy of written consent given by auditor-28112016