Company Information

CIN
Status
Date of Incorporation
06 March 1981
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Vivek Kejriwal
Vivek Kejriwal
Director
almost 2 years ago
Sandeep Kejriwal
Sandeep Kejriwal
Director/Designated Partner
almost 2 years ago

Past Directors

Motilal Kejriwal
Motilal Kejriwal
Director
almost 17 years ago
Rahul Kejriwal
Rahul Kejriwal
Director
almost 17 years ago

Charges

2 Crore
26 November 2008
Allahabad Bank
2 Crore
29 March 2023
Hdfc Bank Limited
0
26 November 2008
Allahabad Bank
0
29 March 2023
Hdfc Bank Limited
0
26 November 2008
Allahabad Bank
0
29 March 2023
Hdfc Bank Limited
0
26 November 2008
Allahabad Bank
0

Documents

Form DIR-12-19052019_signed
Form MR-1-02052019_signed
Optional Attachment-(1)-02052019
Copy of shareholders resolution-02052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02052019
Copy of board resolution-02052019
Optional Attachment-(2)-02052019
Form MGT-14-29042019_signed
Copy of agreement-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(4)-23042019
Interest in other entities;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
List of share holders, debenture holders;-16112018
Copy of MGT-8-16112018
Form MGT-7-16112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form ADT-3-18052018-signed