Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,736,530
Authorised Capital
10,000,000

Directors

Pritesh Tiwari
Pritesh Tiwari
Director/Designated Partner
almost 6 years ago
Jai Prakash Tiwari
Jai Prakash Tiwari
Director/Designated Partner
over 27 years ago
Birendra Kumar Tewari
Birendra Kumar Tewari
Director/Designated Partner
over 28 years ago

Past Directors

Sabyasachi Talukdar
Sabyasachi Talukdar
Director
over 27 years ago
Subhawati Devi Tiwari
Subhawati Devi Tiwari
Director
over 27 years ago
Suhas Chandra Talukdar
Suhas Chandra Talukdar
Director
over 28 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form DIR-12-28122019_signed
Notice of resignation filed with the company-28122019
Notice of resignation;-28122019
Acknowledgement received from company-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122019
Evidence of cessation;-28122019
Form DIR-11-28122019_signed
Proof of dispatch-28122019
Form PAS-3-12122019_signed
Copy of Board or Shareholders? resolution-11122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11122019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed