Company Information
CIN
Status
Date of Incorporation
20 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000
Directors
Raghvendra Kumar Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Tiwari
Director/Designated Partner
about 11 years ago
about 11 years ago
Jitendra Chaudhery
Director
over 15 years ago
over 15 years ago
Past Directors
Rohit Jaiswal
Director
over 15 years ago
over 15 years ago
Samit Mitra
Director
over 15 years ago
over 15 years ago
Prem Nath Mali
Director
over 15 years ago
over 15 years ago
Documents
Supplementary or Test audit report under section 143-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13112020
Form AOC - 4 CFS-13112020
Statement of Subsidiaries as per section 129 - Form AOC-1-11112020
Approval letter for extension of AGM;-11112020
Approval letter of extension of financial year or AGM-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Optional Attachment-(1)-04112020
Form ADT-1-30102020_signed
Copy of resolution passed by the company-26102020
Optional Attachment-(1)-26102020
Copy of written consent given by auditor-26102020
Form ADT-3-22102020_signed
Resignation letter-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112019
