Company Information
CIN
Status
Date of Incorporation
21 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Directors
Rajesh Kumar Kariwal
Director
almost 13 years ago
almost 13 years ago
Archana Kariwal
Director
over 20 years ago
over 20 years ago
Sudha Kariwal
Director
over 20 years ago
over 20 years ago
Past Directors
Akash Kariwal
Director
over 20 years ago
over 20 years ago
Ganga Ram Kariwal
Director
over 20 years ago
over 20 years ago
Documents
Form AOC-4-09012021_signed
Form ADT-1-02012021_signed
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form MGT-7-20082019_signed
List of share holders, debenture holders;-13082019
Form AOC-4-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Directors report as per section 134(3)-09072019
Statement of Subsidiaries as per section 129 - Form AOC-1-09072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC - 4 CFS-18012019_signed
Form MGT-7-05012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
