Company Information

CIN
Status
Date of Incorporation
04 December 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,121,340
Authorised Capital
14,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Kejriwal
Ayush Kejriwal
Director/Designated Partner
over 1 year ago
Sanjay Kejriwal
Sanjay Kejriwal
Director/Designated Partner
over 1 year ago
Astha Kejriwal
Astha Kejriwal
Director/Designated Partner
over 6 years ago

Past Directors

Sanjay Choudhary
Sanjay Choudhary
Director
about 13 years ago
Shradha Kejriwal
Shradha Kejriwal
Additional Director
over 16 years ago
Deepak Jha
Deepak Jha
Director
about 22 years ago

Charges

1 Crore
31 July 2019
Kotak Mahindra Bank Limited
80 Lak
20 February 2017
Dewan Housing Finance Corporation Limited
30 Lak
20 December 2014
Shriram Equipment Finance Company Limited
7 Lak
13 May 2014
Yes Bank Limited
20 Lak
23 December 2003
Bank Of India
8 Lak
31 July 2019
Others
0
20 February 2017
Others
0
20 December 2014
Shriram Equipment Finance Company Limited
0
23 December 2003
Bank Of India
0
13 May 2014
Yes Bank Limited
0
31 July 2019
Others
0
20 February 2017
Others
0
20 December 2014
Shriram Equipment Finance Company Limited
0
23 December 2003
Bank Of India
0
13 May 2014
Yes Bank Limited
0
31 July 2019
Others
0
20 February 2017
Others
0
20 December 2014
Shriram Equipment Finance Company Limited
0
23 December 2003
Bank Of India
0
13 May 2014
Yes Bank Limited
0

Documents

Form DPT-3-10112020-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)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826
Form CHG-1-14082019_signed
Instrument(s) of creation or modification of charge;-14082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190814
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed