Company Information

CIN
Status
Date of Incorporation
30 April 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
1,500,000

Directors

Nidhi Periwal
Nidhi Periwal
Director/Designated Partner
over 2 years ago
Manish Periwal
Manish Periwal
Director/Designated Partner
over 2 years ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
over 2 years ago
Beni Gopal Mundhra
Beni Gopal Mundhra
Director
over 13 years ago

Past Directors

Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
about 7 years ago
Bhagwan Das Soni
Bhagwan Das Soni
Director
over 13 years ago

Documents

Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-20072019_signed
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-17072019_signed
Resignation letter-17072019
Form DIR-12-03102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Evidence of cessation;-01102018
Form DIR-12-01102018_signed
Interest in other entities;-01102018
Notice of resignation;-01102018
Form AOC-4-01102018_signed