Company Information

CIN
Status
Date of Incorporation
18 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,401,370
Authorised Capital
52,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priya Sakhi Kejriwal Mehta
Priya Sakhi Kejriwal Mehta
Beneficial Owner
about 5 years ago
Asha Kejriwal
Asha Kejriwal
Director/Designated Partner
about 5 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Person Incharge
almost 15 years ago

Past Directors

Nityangi Kejriwal Jaiswal
Nityangi Kejriwal Jaiswal
Additional Director
over 5 years ago
Indra Maheshwari Chand
Indra Maheshwari Chand
Additional Director
almost 6 years ago
Madhav Kejriwal
Madhav Kejriwal
Additional Director
over 9 years ago
Radha Kejriwal Agarwal
Radha Kejriwal Agarwal
Additional Director
over 9 years ago
Uma Kejriwal
Uma Kejriwal
Director
about 18 years ago
Ghanshyam Kejriwal
Ghanshyam Kejriwal
Director
about 18 years ago
Uddhav Kejriwal
Uddhav Kejriwal
Director
about 21 years ago

Documents

Form MGT-14-31032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200331
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Optional Attachment-(1)-27032020
Altered memorandum of association-27032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-10112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DIR-12-03082019_signed
Form DIR-11-02082019_signed
Evidence of cessation;-02082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Acknowledgement received from company-02082019
Proof of dispatch-02082019
Optional Attachment-(2)-02082019