Company Information
CIN
Status
Date of Incorporation
07 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
3,700,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarita Kejriwal
Director
over 1 year ago
over 1 year ago
Arun Kejriwal
Director
almost 7 years ago
almost 7 years ago
Past Directors
Ayush Kejriwal
Additional Director
over 7 years ago
over 7 years ago
Anima Bansal
Director
over 8 years ago
over 8 years ago
Soniya Agarwal
Director
over 14 years ago
over 14 years ago
Paresh Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Charges
25 April 2011
State Bank Of India
20 Lak
29 September 2008
State Bank Of India
20 Lak
19 September 2013
Reliance Capital Ltd
19 Lak
30 June 2014
Reliance Capital Ltd
11 Lak
25 April 2011
State Bank Of India
0
30 June 2014
Reliance Capital Ltd
0
19 September 2013
Reliance Capital Ltd
0
29 September 2008
State Bank Of India
0
25 April 2011
State Bank Of India
0
30 June 2014
Reliance Capital Ltd
0
19 September 2013
Reliance Capital Ltd
0
29 September 2008
State Bank Of India
0
25 April 2011
State Bank Of India
0
30 June 2014
Reliance Capital Ltd
0
19 September 2013
Reliance Capital Ltd
0
29 September 2008
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200929
Form DPT-3-23062020-signed
Form MGT-14-29042020-signed
Optional Attachment-(3)-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Optional Attachment-(1)-01042020
Optional Attachment-(2)-01042020
Altered articles of association-01042020
Altered memorandum of association-01042020
Altered memorandum of association-05032020
Altered articles of association-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-09082019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Copy of written consent given by auditor-13102018