Company Information

CIN
Status
Date of Incorporation
17 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Kejriwal
Pushpa Kejriwal
Director
over 1 year ago
Indra Kishore Kejriwal
Indra Kishore Kejriwal
Director/Designated Partner
over 1 year ago
Yash Vardhan Kejriwal
Yash Vardhan Kejriwal
Director/Designated Partner
over 3 years ago
Priyadarshini Gupta
Priyadarshini Gupta
Director
over 31 years ago
Lakshmikant Tibrawalla
Lakshmikant Tibrawalla
Director
over 31 years ago

Past Directors

Mahesh Kumar Saraf
Mahesh Kumar Saraf
Director
over 34 years ago
Ajay Kumar Dhandhania
Ajay Kumar Dhandhania
Director
over 34 years ago

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Notice of resignation;-12072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Copy of resolution passed by the company-28052019
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed