Company Information

CIN
Status
Date of Incorporation
05 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,849,000
Authorised Capital
3,000,000

Directors

Ram Niwas Dwivedi
Ram Niwas Dwivedi
Director
over 17 years ago
Amit Dwivedi
Amit Dwivedi
Director/Designated Partner
over 17 years ago

Past Directors

Jugal Kishore Dwivedi
Jugal Kishore Dwivedi
Director
over 20 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form PAS-3-200415.OCT
Form MGT-14-200415.PDF
List of allottees-200415.PDF