Company Information

CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,760
Authorised Capital
500,000

Directors

Amit Tiwari
Amit Tiwari
Director
about 8 years ago
Megha Tiwari
Megha Tiwari
Director
almost 15 years ago

Past Directors

Manas Ghosh
Manas Ghosh
Director
almost 15 years ago
Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
over 19 years ago
Monojeet Dutta
Monojeet Dutta
Director
over 25 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-04072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form AOC-4-02112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Notice of resignation;-25112017
Form DIR-12-25112017_signed
Evidence of cessation;-25112017
Optional Attachment-(1)-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Letter of appointment;-24112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-27102016
Form AOC-4-28102016
Form MGT-7-27102016