Company Information

CIN
Status
Date of Incorporation
18 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,580
Authorised Capital
200,000

Directors

Soni Tiwari
Soni Tiwari
Director/Designated Partner
over 2 years ago
Arvind Tiwari
Arvind Tiwari
Director/Designated Partner
almost 3 years ago

Past Directors

Dhiraj Kumar Beriwal
Dhiraj Kumar Beriwal
Director
almost 14 years ago
Suresh Kochar
Suresh Kochar
Director
almost 14 years ago

Documents

Form MGT-7-11112020_signed
Form AOC-4-10112020_signed
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Interest in other entities;-02082017
Form DIR-12-02082017_signed
Evidence of cessation;-02082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082017
Letter of appointment;-02082017