Company Information

CIN
Status
Date of Incorporation
10 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
366,000
Authorised Capital
40,000,000

Directors

Ram Niwas Nowal
Ram Niwas Nowal
Director
over 2 years ago
Vishnu Nowal
Vishnu Nowal
Director
almost 5 years ago

Past Directors

Anil Kumar Narula
Anil Kumar Narula
Director
over 12 years ago
Raman Narula
Raman Narula
Director
over 12 years ago
Pawan Kumar Narula
Pawan Kumar Narula
Director
over 12 years ago

Charges

3 Crore
05 March 2021
Icici Bank Limited
3 Crore
05 March 2021
Others
0
05 March 2021
Others
0
05 March 2021
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-07102020-signed
Form DPT-3-17042020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form SH-7-18012018-signed
Optional Attachment-(4)-17012018
Altered memorandum of assciation;-17012018
Copy of the resolution for alteration of capital;-17012018
Optional Attachment-(3)-17012018
Optional Attachment-(2)-17012018
Optional Attachment-(1)-17012018
Copy of the resolution for alteration of capital;-08012018
Altered memorandum of assciation;-08012018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-18102017_signed