Company Information

CIN
Status
Date of Incorporation
06 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 April 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anil Kariwala
Anil Kariwala
Director/Designated Partner
about 2 years ago
Mohammad Irshad Ahmad
Mohammad Irshad Ahmad
Director/Designated Partner
over 2 years ago

Past Directors

Harshvardhan Kariwala
Harshvardhan Kariwala
Additional Director
over 7 years ago
Ramkrishan Sharma
Ramkrishan Sharma
Director
about 20 years ago
Sushil Kumar Kariwala
Sushil Kumar Kariwala
Director
over 27 years ago

Documents

Form STK-2-25102021-signed
-09092019
-23082019
-06082019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
Directors report as per section 134(3)-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-15052019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Interest in other entities;-04092018
Optional Attachment-(1)-04092018
Form DIR-12-04092018
Notice of resignation;-04092018
Optional Attachment-(3)-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(2)-04092018
Evidence of cessation;-04092018
Optional Attachment-(2)-09032018
Optional Attachment-(1)-09032018
Form DIR-12-09032018_signed
Evidence of cessation;-09032018
Interest in other entities;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018