Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Kusum Toshniwal
Kusum Toshniwal
Director/Designated Partner
over 15 years ago
Kamal Kishore Toshniwal
Kamal Kishore Toshniwal
Director/Designated Partner
over 15 years ago
Neeraj Chandra Garg
Neeraj Chandra Garg
Director
almost 20 years ago

Past Directors

Sushila Devi Toshniwal
Sushila Devi Toshniwal
Director
over 12 years ago
Anindya Sen
Anindya Sen
Director
almost 20 years ago
Rajesh Toshniwal
Rajesh Toshniwal
Director
almost 20 years ago

Charges

2 Crore
31 October 2016
State Bank Of India
2 Crore
31 October 2016
State Bank Of India
0
31 October 2016
State Bank Of India
0
31 October 2016
State Bank Of India
0

Documents

Form ADT-3-14122019_signed
Resignation letter-29112019
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of MGT-8-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form DIR-12-14012017_signed
Evidence of cessation;-12012017
Letter of appointment;-12012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012017
Optional Attachment-(1)-26122016
Instrument(s) of creation or modification of charge;-26122016
Form CHG-1-26122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161226
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-25102016