Company Information
CIN
Status
Date of Incorporation
01 September 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,620,000
Authorised Capital
10,000,000
Directors
Swastik Shyam Sunder Ghuwalewala
Director/Designated Partner
about 2 years ago
about 2 years ago
Barbarik Swastik Ghuwalewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Swati S Ghuwalewala
Director
over 22 years ago
over 22 years ago
Past Directors
Swarochis Shyam Sundar Ghuwalewala
Director
over 22 years ago
over 22 years ago
Charges
17 January 2013
Canara Bank
1 Crore
17 January 2013
Canara Bank
0
17 January 2013
Canara Bank
0
17 January 2013
Canara Bank
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-3-15112018-signed
Form AOC-4-15112018-signed
Form ADT-1-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Resignation letter-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Directors report as per section 134(3)-27102018
Form SH-8-03042018-signed
Form SH-9-03042018-signed
Copy of Special Resolution-23032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-23032018
Auditor's report-23032018
Copy of board resolution-23032018
Affidavit as per rule 65(3)-23032018
Statement of assets and liabilities-23032018
Audited financial statements of last three years-23032018
Declaration by auditor(s)-23032018
Optional Attachment-(1)-23032018
Details of the promoters of the company-23032018
Copy of the board resolution-23032018
Declaration by auditor(s)-24022018
