Company Information

CIN
Status
Date of Incorporation
29 April 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
578,000
Authorised Capital
2,500,000

Directors

Anil Kariwala
Anil Kariwala
Director
about 2 years ago
Ranjit Kumar Singh
Ranjit Kumar Singh
Director/Designated Partner
over 3 years ago

Past Directors

Harshvardhan Kariwala
Harshvardhan Kariwala
Additional Director
about 13 years ago
Anil Kumar Singhania
Anil Kumar Singhania
Director
over 20 years ago
Hari Ram Tiwari
Hari Ram Tiwari
Director
over 22 years ago

Charges

15 Lak
09 January 2007
State Bank Of Bikaner & Jaipur
15 Lak
09 January 2007
State Bank Of Bikaner & Jaipur
0
09 January 2007
State Bank Of Bikaner & Jaipur
0
09 January 2007
State Bank Of Bikaner & Jaipur
0
09 January 2007
State Bank Of Bikaner & Jaipur
0
09 January 2007
State Bank Of Bikaner & Jaipur
0

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Optional Attachment-(1)-04092018
Evidence of cessation;-04092018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form ADT-1-24102017_signed
Copy of the intimation sent by company-24102017
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Form DIR-12-24102017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016