Company Information
CIN
Status
Date of Incorporation
04 June 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
680,200
Authorised Capital
700,000
Directors
Naresh Periwal
Director
over 2 years ago
over 2 years ago
Asha Periwal
Director
over 20 years ago
over 20 years ago
Charges
23 March 2010
State Bank Of India
1 Crore
23 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
23 March 2010
State Bank Of India
0
Documents
Form ADT-1-01102019_signed
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form BEN - 2-27072019_signed
Declaration under section 90-22072019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
List of share holders, debenture holders;-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form MGT-7-13072017_signed
Form AOC-4-13072017_signed
Shareholders-MGT_7_G25060344_GSHORA1959_20161128103417.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form AOC-4-131015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
