Company Information

CIN
Status
Date of Incorporation
08 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,300,000
Authorised Capital
20,000,000

Directors

Nemi Chand Toshniwal
Nemi Chand Toshniwal
Director
over 2 years ago
Vishnu Gopal Toshniwal
Vishnu Gopal Toshniwal
Additional Director
over 2 years ago

Past Directors

Jugal Kishore Toshniwal
Jugal Kishore Toshniwal
Additional Director
over 15 years ago
Rahul Toshniwal
Rahul Toshniwal
Director
about 23 years ago

Charges

4 Crore
21 January 2012
State Bank Of India
4 Crore
21 January 2012
State Bank Of India
0
21 January 2012
State Bank Of India
0
21 January 2012
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form CHG-1-29042017_signed
Instrument(s) of creation or modification of charge;-29042017
Optional Attachment-(1)-29042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170429
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016