Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinay Ranjan
Vinay Ranjan
Director/Designated Partner
about 4 years ago
Amit Tekriwal
Amit Tekriwal
Director
over 23 years ago
Krishna Kumar Tekriwal
Krishna Kumar Tekriwal
Director/Designated Partner
about 28 years ago

Past Directors

Ramesh Chandra Tekriwal
Ramesh Chandra Tekriwal
Director
about 30 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form DIR-12-27092018_signed
Form DIR-11-27092018_signed
Evidence of cessation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Acknowledgement received from company-27092018
Notice of resignation filed with the company-27092018
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(4)-27092018
Optional Attachment-(3)-27092018
Proof of dispatch-27092018
Optional Attachment-(5)-27092018