Company Information

CIN
Status
Date of Incorporation
28 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,989,000
Authorised Capital
3,000,000

Directors

Laxmi Tamakhuwala
Laxmi Tamakhuwala
Director
over 10 years ago
Neha Tamakhuwala
Neha Tamakhuwala
Director
over 10 years ago
Manoj Kumar Tamakhuwala
Manoj Kumar Tamakhuwala
Director
over 17 years ago

Past Directors

Vidya Devi Tamakuwala
Vidya Devi Tamakuwala
Director
over 14 years ago
Sunita Sinhal
Sunita Sinhal
Director
over 20 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Director
almost 24 years ago

Charges

0
17 September 2005
State Bank Of India
50 Lak
17 September 2005
State Bank Of India
0
17 September 2005
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-13062019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-02092017_signed
Copy of written consent given by auditor-02092017
Copy of resolution passed by the company-02092017
Directors report as per section 134(3)-02092017
Copy of the intimation sent by company-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
List of share holders, debenture holders;-02092017
Optional Attachment-(1)-02092017
Form MGT-7-02092017_signed
Form AOC-4-02092017_signed
Form ADT-1-24122016_signed
Copy of written consent given by auditor-24122016
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed