Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,000
Authorised Capital
1,000,000

Directors

Manoj Kumar Sawalka
Manoj Kumar Sawalka
Director/Designated Partner
almost 3 years ago
Rishabh Sawalka
Rishabh Sawalka
Director
almost 3 years ago
Tripti Sanganeria
Tripti Sanganeria
Director/Designated Partner
about 10 years ago

Past Directors

Anita Sawalka
Anita Sawalka
Director
almost 18 years ago
Ravi Goel
Ravi Goel
Director
over 19 years ago
Archana Goel
Archana Goel
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-27092019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT
Form ADT-1-141015.OCT
Form DIR-12-091015.OCT
Optional Attachment 1-091015.PDF
Form GNL.2-251114.OCT