Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,090,000
Authorised Capital
1,100,000

Directors

Sarvesh Ghoriwala
Sarvesh Ghoriwala
Director
over 6 years ago
Anju Ghoriwala
Anju Ghoriwala
Director
almost 15 years ago

Past Directors

Swapan Kundu
Swapan Kundu
Director
over 15 years ago
Suresh Ghoriwala
Suresh Ghoriwala
Director
over 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(2)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-29102018_signed
Form ADT-1-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018