Company Information

CIN
Status
Date of Incorporation
29 November 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,438,000
Authorised Capital
3,000,000

Directors

Pankaj Toshniwal
Pankaj Toshniwal
Director/Designated Partner
over 2 years ago
Shree Prakash Toshniwal
Shree Prakash Toshniwal
Director/Designated Partner
over 2 years ago
Manju Devi Toshniwal
Manju Devi Toshniwal
Director/Designated Partner
almost 3 years ago
Nikunj Toshniwal
Nikunj Toshniwal
Director
over 12 years ago

Past Directors

Priyank Toshniwal
Priyank Toshniwal
Director
almost 10 years ago
Vikash Toshniwal
Vikash Toshniwal
Director
almost 27 years ago

Charges

8 Lak
30 June 2014
Allahabad Bank
8 Lak
30 June 2014
Allahabad Bank
0
30 June 2014
Allahabad Bank
0
30 June 2014
Allahabad Bank
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Details of other Entity(s)-21112019
Company CSR policy as per section 135(4)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Secretarial Audit Report-13112017
Form DIR-12-20062016-signed
Form MGT-14-15062016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062016
Optional Attachment-(1)-15062016
Optional Attachment-(1)-15062016
Evidence of cessation;-15062016