Company Information

CIN
Status
Date of Incorporation
25 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

Past Directors

Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
about 8 years ago
Sushil Kumar Lakhotia
Sushil Kumar Lakhotia
Director
over 13 years ago

Documents

Form ADT-1-17092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-10092020_signed
Resignation letter-10092020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10112019_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
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-1-18072018_signed
Form ADT-3-18072018-signed
Copy of the intimation sent by company-18072018
Copy of written consent given by auditor-18072018
Copy of resolution passed by the company-18072018
Resignation letter-11072018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed