Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kriti Tiwari
Kriti Tiwari
Director
over 6 years ago
Priti Tiwari
Priti Tiwari
Director/Designated Partner
over 6 years ago
Swatantra Kumar Tiwari
Swatantra Kumar Tiwari
Director
over 10 years ago

Past Directors

Neelam Tiwari
Neelam Tiwari
Director
over 10 years ago
Raju Jana
Raju Jana
Director
almost 12 years ago
Vineet Sharma
Vineet Sharma
Director
almost 12 years ago

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Optional Attachment-(1)-18092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Proof of dispatch-04092019
Notice of resignation;-04092019
Notice of resignation filed with the company-04092019
Form DIR-12-04092019_signed
Form DIR-11-04092019_signed
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Evidence of cessation;-29082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-01112017_signed