Company Information
CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Priti Tiwari
Director
over 9 years ago
over 9 years ago
Swatantra Kumar Tiwari
Director/Designated Partner
over 10 years ago
over 10 years ago
Vineet Kumar Singh
Director
over 15 years ago
over 15 years ago
Past Directors
Piyali Das
Additional Director
almost 11 years ago
almost 11 years ago
Neelam Tiwari
Additional Director
over 11 years ago
over 11 years ago
Shabnam Devi
Director
over 15 years ago
over 15 years ago
Charges
17 February 2015
Oriental Bank Of Commerce
47 Lak
08 March 2021
Aditya Birla Finance Limited
4 Crore
08 March 2021
Others
0
17 February 2015
Oriental Bank Of Commerce
0
08 March 2021
Others
0
17 February 2015
Oriental Bank Of Commerce
0
Documents
Form AOC-4-07032020_signed
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form MGT-7-27022020_signed
List of share holders, debenture holders;-25022020
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Optional Attachment-(1)-22062018
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of written consent given by auditor-22062018
Form AOC-4-22062018_signed
Form MGT-7-22062018_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Notice of resignation;-08072016
Letter of appointment;-08072016
Form DIR-12-08072016_signed
Evidence of cessation;-08072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072016
Form AOC-4-030116.OCT
