Company Information

CIN
Status
Date of Incorporation
14 January 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Tiwari
Suman Tiwari
Director/Designated Partner
over 2 years ago
Harish Kumar Tiwari
Harish Kumar Tiwari
Director/Designated Partner
about 33 years ago

Past Directors

Abhijit Tiwari
Abhijit Tiwari
Director
over 16 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Copy of written consent given by auditor-04052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
Form AOC-4-20062018_signed
Notice of resignation filed with the company-19062018
Proof of dispatch-19062018
Acknowledgement received from company-19062018
Form DIR-11-19062018_signed
Evidence of cessation;-18062018
Declaration by first director-18062018
Notice of resignation;-18062018
Form DIR-12-18062018_signed
List of share holders, debenture holders;-14062018
Form MGT-7-14062018_signed
Annual return as per schedule V of the Companies Act,1956-11102016
Form 20B-11102016_signed
Form AOC-4-08092016_signed