Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
1,554,000
Authorised Capital
2,500,000

Directors

Harish Toshniwal
Harish Toshniwal
Director/Designated Partner
about 10 years ago
Pradip Gupta
Pradip Gupta
Director
almost 21 years ago

Past Directors

Sunita Toshniwal
Sunita Toshniwal
Additional Director
over 11 years ago

Documents

List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Optional Attachment-(1)-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-14082017
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Optional Attachment-(1)-14082017
Form AOC-4-14082017_signed
Form MGT-7-14082017_signed
List of share holders, debenture holders;-29092016