Company Information
CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Machinery & Equipment Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 July 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vandana Kejriwal
Director
almost 2 years ago
almost 2 years ago
Droupadi Devi Kejriwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Upender Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Sahoo
Director
almost 13 years ago
almost 13 years ago
Past Directors
Kusum Agarwal
Director
over 5 years ago
over 5 years ago
Santosh Devi Kejriwal
Director
almost 10 years ago
almost 10 years ago
Om Prakash Kejriwal
Director
over 12 years ago
over 12 years ago
Govind Prasad Kejriwal
Director
over 12 years ago
over 12 years ago
Prabhat Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Rajesh Kumar Modi
Director
almost 13 years ago
almost 13 years ago
Ankit Kumar
Director
almost 13 years ago
almost 13 years ago
Documents
Notice of resignation;-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-17082020_signed
Form AOC-4-17082020_signed
Form ADT-1-04062020_signed
Copy of written consent given by auditor-24052020
List of share holders, debenture holders;-13102019 marked as defective by Registrar on 09-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 09-01-2020
Form AOC-4-16112019_signed marked as defective by Registrar on 09-01-2020
Form MGT-7-13102019_signed marked as defective by Registrar on 09-01-2020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Evidence of cessation;-21052019
Notice of resignation;-21052019
Form DIR-12-21052019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Evidence of cessation;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019