Company Information

CIN
Status
Date of Incorporation
05 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Kishori Bhiwaniwala
Kishori Bhiwaniwala
Director
over 2 years ago
Nawal Bhiwaniwala
Nawal Bhiwaniwala
Director
over 15 years ago

Past Directors

Kamla Shanker Pandey
Kamla Shanker Pandey
Director
over 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06102020
Form AOC - 4 CFS-06102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-04102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102019
Form AOC - 4 CFS-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Statement of Subsidiaries as per section 129 - Form AOC-1-20102019
Form AOC-4-20102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-16102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092018
Form AOC - 4 CFS-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form MGT-14-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017