Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,172,900
Authorised Capital
2,200,000

Directors

Anju Ghoriwala
Anju Ghoriwala
Beneficial Owner
over 11 years ago
Suresh Ghoriwala
Suresh Ghoriwala
Director
over 11 years ago

Past Directors

Rameshwar Lal Das
Rameshwar Lal Das
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Copy of resolution passed by the company-24102018
-24102018
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Optional Attachment-(1)-02082018
Directors report as per section 134(3)-02082018
Evidence of cessation;-23032018
Form DIR-12-23032018_signed
Optional Attachment-(1)-23032018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-041215.OCT
Form ADT-1-091015.OCT
Form AOC-4-081015.OCT
Statement of subsidiaries as per section 129-061015.PDF
Form AOC-4A-061015.PDF