Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
2,500,000

Directors

Todarmal Tiwari
Todarmal Tiwari
Director
over 10 years ago
Gyanbati Devi Tiwari
Gyanbati Devi Tiwari
Director
over 10 years ago

Past Directors

Ankit Agarwal
Ankit Agarwal
Director
almost 13 years ago
Anita Thakur
Anita Thakur
Director
about 13 years ago
Sunita Thakur
Sunita Thakur
Director
about 13 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form AOC-4-20112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form INC-22-18072018_signed
Form MGT-14-16072018_signed
Copies of the utility bills as mentioned above (not older than two months)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072018
List of share holders, debenture holders;-29072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Form MGT-7-29072017
Form AOC-4-29072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Shareholders-MGT_7_G21982731_GSHORA1959_20161115175221.xlsm
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form AOC-4-191215.OCT
Form MGT-7-261115.OCT
Form ADT-1-171015.OCT
Form66-270715 for the FY ending on-310314.OCT
Form23AC-270715 for the FY ending on-310314.OCT
Form DIR-11-240715.OCT
Form DIR-11-230715.OCT