Company Information

CIN
Status
Date of Incorporation
22 August 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
538,700
Authorised Capital
2,500,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 9 years ago
Shyamal Das
Shyamal Das
Director
over 14 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 14 years ago
Som Nath Sarkar
Som Nath Sarkar
Director
over 20 years ago
Atanu Kanti Datta
Atanu Kanti Datta
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-23122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-20072019_signed
-19072019
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Form ADT-3-01072019_signed
Resignation letter-24062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form AOC - 4 CFS-02012019_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
Form DIR-12-08102018_signed