Company Information
CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,942,000
Authorised Capital
5,000,000
Directors
Usha Devi Tekriwal
Director
over 7 years ago
over 7 years ago
Nitin Tekriwal
Director
over 7 years ago
over 7 years ago
Ravi Tekriwal
Director
almost 23 years ago
almost 23 years ago
Krishna Kumar Tekriwal
Director
over 25 years ago
over 25 years ago
Charges
07 November 2006
Indusind Bank Limited
50 Lak
07 November 2006
Indusind Bank Limited
0
07 November 2006
Indusind Bank Limited
0
07 November 2006
Indusind Bank Limited
0
07 November 2006
Indusind Bank Limited
0
07 November 2006
Indusind Bank Limited
0
Documents
Form ADT-1-03042021_signed
Form AOC-4-23032021_signed
Form ADT-1-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-30122020_signed
Form ADT-3-27122020_signed
Resignation letter-27122020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Optional Attachment-(1)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
Directors report as per section 134(3)-28112016
