Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,900,000
Authorised Capital
20,000,000
Directors
Vishnu Gopal Toshniwal
Director
over 2 years ago
over 2 years ago
Past Directors
Nemi Chand Toshniwal
Additional Director
over 2 years ago
over 2 years ago
Madhuri Toshniwal
Additional Director
about 15 years ago
about 15 years ago
Jugal Kishore Toshniwal
Director
over 20 years ago
over 20 years ago
Lalit Kumar Toshniwal
Director
over 20 years ago
over 20 years ago
Charges
18 March 2013
State Bank Of India
3 Crore
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
18 March 2013
State Bank Of India
0
Documents
Form DPT-3-31122020_signed
Optional Attachment-(1)-24012020
Optional Attachment-(3)-24012020
Form DIR-12-24012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Interest in other entities;-24012020
Optional Attachment-(2)-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-26062019
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form CHG-1-29042017_signed
Optional Attachment-(1)-29042017
