Company Information

CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,520,000
Authorised Capital
3,000,000

Directors

Sanskar Kariwal
Sanskar Kariwal
Director/Designated Partner
over 2 years ago
Sankalp Kariwal
Sankalp Kariwal
Director
over 6 years ago
Sidhant Kariwal
Sidhant Kariwal
Director
over 6 years ago
Shankar Lal Kariwal
Shankar Lal Kariwal
Beneficial Owner
over 27 years ago

Past Directors

Rajesh Kumar Kariwal
Rajesh Kumar Kariwal
Director
over 27 years ago
Bajrang Lal Kariwal
Bajrang Lal Kariwal
Director
over 27 years ago
Sanjay Kumar Kariwal
Sanjay Kumar Kariwal
Director
over 27 years ago

Documents

Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Optional Attachment-(1)-30062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Optional Attachment-(3)-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-24102017