Company Information

CIN
Status
Date of Incorporation
15 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,462,500
Authorised Capital
10,000,000

Directors

Sunil Kumar Sanwaria
Sunil Kumar Sanwaria
Director
over 12 years ago

Past Directors

Animesh Sanwaria
Animesh Sanwaria
Director
about 14 years ago
Dipak Kumar Sanwaria
Dipak Kumar Sanwaria
Director
about 14 years ago

Charges

2 Crore
11 September 2012
State Bank Of India
2 Crore
11 September 2012
State Bank Of India
0
11 September 2012
State Bank Of India
0
11 September 2012
State Bank Of India
0

Documents

Form MGT-14-17082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200817
Altered memorandum of association-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form AOC-4-291115.OCT
Form MGT-7-301115.OCT
FormSchV-201114 for the FY ending on-310314.OCT