Company Information

CIN
Status
Date of Incorporation
19 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,775,000
Authorised Capital
9,600,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
over 10 years ago
Shyamal Das
Shyamal Das
Director
over 20 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form DIR-12-08102018_signed
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26122016
Form MGT-7-26122016_signed
Optional Attachment-(1)-05112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112016
Form AOC-4-05112016
Form INC-22-17052016-signed
Copy of board resolution authorizing giving of notice-12052016