Company Information
CIN
Status
Date of Incorporation
23 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,800,000
Authorised Capital
10,000,000
Directors
Nidhi Sawalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Neeraj Sawalka
Director
over 29 years ago
over 29 years ago
Past Directors
Vishwa Sawalka Nath
Managing Director
about 30 years ago
about 30 years ago
Charges
02 September 2002
State Bank Of India
35 Lak
02 September 2002
State Bank Of India
0
02 September 2002
State Bank Of India
0
02 September 2002
State Bank Of India
0
02 September 2002
State Bank Of India
0
Documents
Form DPT-3-21122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Letter of the charge holder stating that the amount has been satisfied-06082018
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-14102017_signed
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Directors report as per section 134(3)-07112016
