Company Information

CIN
Status
Date of Incorporation
25 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Bijay Kumar Periwal
Bijay Kumar Periwal
Director/Designated Partner
about 7 years ago
Ramesh Kumar Periwal
Ramesh Kumar Periwal
Director/Designated Partner
about 7 years ago

Past Directors

Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
over 15 years ago
Ratan Lal Gupta
Ratan Lal Gupta
Director
over 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Form DIR-12-02112018_signed
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-29042018_signed
Copies of the utility bills as mentioned above (not older than two months)-29042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042018
Copy of board resolution authorizing giving of notice-29042018
Form MGT-14-28042018_signed
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042018