Company Information

CIN
Status
Date of Incorporation
14 June 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,180,200
Authorised Capital
5,300,000

Directors

Jagdamba Tekriwala
Jagdamba Tekriwala
Director
over 2 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Director
over 2 years ago

Past Directors

Ayush Verma
Ayush Verma
Additional Director
over 6 years ago
Uma Shankar Singhal
Uma Shankar Singhal
Director
over 11 years ago
Sanjiv Kumar Dalmia
Sanjiv Kumar Dalmia
Director
over 20 years ago

Documents

List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Form AOC-4-19082020_signed
Evidence of cessation;-25092019
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-14092019
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Optional Attachment-(2)-14092019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Optional Attachment-(1)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Optional Attachment-(2)-26022019
Directors report as per section 134(3)-26022019
Form AOC-4-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Interest in other entities;-20022019
Form DIR-12-20022019_signed
Evidence of cessation;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019
Form ADT-1-19012019_signed
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019