Company Information

CIN
Status
Date of Incorporation
12 December 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
599,000
Authorised Capital
600,000

Directors

Anand Tosawar
Anand Tosawar
Director
almost 10 years ago
Hanuman Prasad Tosawar
Hanuman Prasad Tosawar
Director
almost 10 years ago

Past Directors

Sarita Mahendra Soni
Sarita Mahendra Soni
Director
almost 18 years ago
Babu Lal Soni
Babu Lal Soni
Director
almost 18 years ago
Kameshwar Jha .
Kameshwar Jha .
Managing Director
about 30 years ago

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-09072019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042016
Copies of the utility bills as mentioned above (not older than two months)-28042016
Optional Attachment-(1)-28042016
Optional Attachment-(2)-28042016
Optional Attachment-(1)-28042016
Notice of resignation;-28042016
Letter of appointment;-28042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042016
Evidence of cessation;-28042016
Form DIR-12-28042016_signed
Form ADT-1-131215.OCT