Company Information

CIN
Status
Date of Incorporation
20 April 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,162,000
Authorised Capital
250,000,000

Directors

Aadit Vir Singh Atwal
Aadit Vir Singh Atwal
Whole Time Director
about 2 years ago

Past Directors

Rupinder Atwal Kaur
Rupinder Atwal Kaur
Director
about 4 years ago
Harminder Singh Atwal
Harminder Singh Atwal
Director
about 4 years ago
Govind Singh Atwal
Govind Singh Atwal
Additional Director
about 4 years ago
Ravishankar Krishnamurty Arni
Ravishankar Krishnamurty Arni
Director
about 6 years ago
Swapan Kumar De
Swapan Kumar De
Director
over 11 years ago
Udayan Acharyya
Udayan Acharyya
Director
over 11 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-05102020-signed
Form DPT-3-08112019-signed
Form DIR-12-29102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Evidence of cessation;-06112018
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
List of share holders, debenture holders;-05092017
Form AOC-4-05092017_signed
Form MGT-7-05092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed