Company Information

CIN
Status
Date of Incorporation
30 September 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyavrata Kejriwal
Priyavrata Kejriwal
Director/Designated Partner
over 1 year ago
Tara Kejriwal
Tara Kejriwal
Director
about 23 years ago

Past Directors

Subhash Jain
Subhash Jain
Director
about 4 years ago
Ashok Kumar Kochar
Ashok Kumar Kochar
Director
over 7 years ago
Anurag Kejriwal
Anurag Kejriwal
Director
over 44 years ago
Arun Kumar Kejriwal
Arun Kumar Kejriwal
Director
over 44 years ago

Charges

27 April 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form DIR-12-09122020_signed
Evidence of cessation;-08122020
Form DIR-12-02122020_signed
Declaration by first director-01122020
Interest in other entities;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form DIR-11-27072017_signed
Letter of appointment;-27072017
Notice of resignation filed with the company-27072017
Notice of resignation;-27072017
Proof of dispatch-27072017
Interest in other entities;-27072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017