Company Information

CIN
Status
Date of Incorporation
23 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
1,600,000
Authorised Capital
9,000,000

Directors

Shyam Sundar Toshniwal
Shyam Sundar Toshniwal
Director/Designated Partner
about 7 years ago

Past Directors

Madhu Toshniwal
Madhu Toshniwal
Additional Director
over 6 years ago
Shankar Mandal
Shankar Mandal
Director
over 7 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 10 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
almost 14 years ago
Vinod Kanti
Vinod Kanti
Director
almost 14 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Form AOC - 4 CFS-22102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form DIR-12-28012020_signed
Declaration by first director-28012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-24112019_signed
Form AOC-4-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Optional Attachment-(2)-08072019
Evidence of cessation;-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Declaration by first director-08072019
Form DIR-11-08072019_signed
Form DIR-12-08072019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019