Company Information

CIN
Status
Date of Incorporation
04 January 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,094,630
Authorised Capital
5,000,000

Directors

Sandeep Tekriwal
Sandeep Tekriwal
Director
over 2 years ago
Sanjoy Tekriwal
Sanjoy Tekriwal
Director
over 2 years ago

Past Directors

Siddharth Tekriwal
Siddharth Tekriwal
Additional Director
over 6 years ago

Charges

0
13 May 2006
State Bank Of India
6 Crore
13 May 2006
State Bank Of India
0
13 May 2006
State Bank Of India
0

Documents

Form DPT-3-11062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form DIR-12-29102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-4-12102017_signed