Company Information

CIN
Status
Date of Incorporation
04 August 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,000
Authorised Capital
500,000

Directors

Aman Tiwari
Aman Tiwari
Director/Designated Partner
about 9 years ago

Past Directors

Aarav Khanna
Aarav Khanna
Additional Director
about 10 years ago
Chandra Prakash Tiwari
Chandra Prakash Tiwari
Director
almost 22 years ago
Rajesh Khanna
Rajesh Khanna
Director
almost 22 years ago

Charges

2 Crore
19 April 2008
Punjab National Bank
2 Crore
28 December 2004
United Bank Of India
1 Crore
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0
20 November 2021
Others
0
19 April 2008
Others
0
28 December 2004
United Bank Of India
0

Documents

Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-01062019_signed
Optional Attachment-(1)-01062019
Copy of written consent given by auditor-01062019
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016