Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
2,496,000
Authorised Capital
3,000,000
Directors
Bijay Krishna Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Shailesh Barma
Director
about 10 years ago
about 10 years ago
Mira Kumari Barma
Director
about 10 years ago
about 10 years ago
Bacha Ram Sharma
Director
almost 15 years ago
almost 15 years ago
Kamal Agarwal
Director
almost 15 years ago
almost 15 years ago
Sushil Jana
Director
almost 15 years ago
almost 15 years ago
Ajoy Das
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-05112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Optional Attachment-(1)-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Declaration by first director-22022018
List of share holders, debenture holders;-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
