Company Information
CIN
Status
Date of Incorporation
16 September 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
3,804,200
Authorised Capital
4,000,000
Past Directors
Jagdamba Tekriwala
Additional Director
about 9 years ago
about 9 years ago
Ghisaram Tekriwala
Director
over 11 years ago
over 11 years ago
Vivek Tekriwala
Director
about 20 years ago
about 20 years ago
Charges
29 March 2010
State Bank Of India
4 Crore
29 March 2010
State Bank Of India
0
29 March 2010
State Bank Of India
0
29 March 2010
State Bank Of India
0
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Form DIR-12-16112018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form DIR-12-24062017_signed
Proof of dispatch-24062017
Notice of resignation filed with the company-24062017
Letter of appointment;-24062017
Acknowledgement received from company-24062017
Evidence of cessation;-24062017
Interest in other entities;-24062017
Notice of resignation;-24062017
Optional Attachment-(1)-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Form DIR-11-24062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Letter of appointment;-27122016
Optional Attachment-(2)-27122016
Proof of dispatch-27122016
