Company Information

CIN
Status
Date of Incorporation
25 May 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Pawan Kumar Nethwewala
Pawan Kumar Nethwewala
Director
over 18 years ago
Nirmal Kumar Nethwewala
Nirmal Kumar Nethwewala
Director
almost 34 years ago
Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director/Designated Partner
over 38 years ago

Documents

Form ADT-1-23112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of written consent given by auditor-23112020
Copy of the intimation sent by company-23112020
Copy of resolution passed by the company-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form INC-22-04102018_signed
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016