Company Information
CIN
Status
Date of Incorporation
03 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
74,050,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Kumar Kejriwal
Director
almost 2 years ago
almost 2 years ago
Ankit Kejriwal
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Saroj Kejriwal
Director
almost 20 years ago
almost 20 years ago
Charges
28 March 2019
Andhra Bank
30 Lak
20 August 2018
Andhra Bank
40 Lak
16 January 2014
Andhra Bank
30 Lak
27 July 2004
Union Bank Of India Kolkata Main Branch
33 Crore
09 December 2020
Union Bank Of India
35 Lak
16 September 2020
Union Bank Of India
4 Crore
29 June 2020
Union Bank Of India Andhra Bank
1 Crore
24 August 2022
Others
0
20 December 2021
Others
0
27 July 2004
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
28 March 2019
Others
0
20 August 2018
Others
0
09 December 2020
Others
0
16 January 2014
Andhra Bank
0
24 August 2022
Others
0
20 December 2021
Others
0
27 July 2004
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
28 March 2019
Others
0
20 August 2018
Others
0
09 December 2020
Others
0
16 January 2014
Andhra Bank
0
24 August 2022
Others
0
20 December 2021
Others
0
27 July 2004
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
28 March 2019
Others
0
20 August 2018
Others
0
09 December 2020
Others
0
16 January 2014
Andhra Bank
0
24 August 2022
Others
0
20 December 2021
Others
0
27 July 2004
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
28 March 2019
Others
0
20 August 2018
Others
0
09 December 2020
Others
0
16 January 2014
Andhra Bank
0
24 August 2022
Others
0
20 December 2021
Others
0
27 July 2004
Others
0
29 June 2020
Others
0
16 September 2020
Others
0
28 March 2019
Others
0
20 August 2018
Others
0
09 December 2020
Others
0
16 January 2014
Andhra Bank
0
Documents
Form SH-7-10122020-signed
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of assciation;-20112020
Optional Attachment-(2)-20112020
Instrument(s) of creation or modification of charge;-20102020
Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
Form BEN - 2-01012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-26042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-11042019
Form MGT-7-19012019_signed