Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,887,000
Authorised Capital
3,000,000
Directors
Bahawari Devi Tosawar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhagwati Prasad Tosawar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ashutosh Upadhyay
Director
about 13 years ago
about 13 years ago
Binod Upadhyay
Additional Director
over 13 years ago
over 13 years ago
Seema Soni
Director
over 15 years ago
over 15 years ago
Subhash Tosawar
Director
over 15 years ago
over 15 years ago
Documents
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019-signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-03122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Optional Attachment-(1)-16092016
Optional Attachment-(2)-16092016
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-16092016
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16092016
-16092016_signed
