Company Information

CIN
Status
Date of Incorporation
25 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Bimla Kariwal
Bimla Kariwal
Director/Designated Partner
almost 18 years ago
Shivaani Kariwal
Shivaani Kariwal
Director/Designated Partner
almost 18 years ago
Vivek Kariwal
Vivek Kariwal
Director/Designated Partner
about 21 years ago

Past Directors

Anil Kariwala
Anil Kariwala
Director
almost 21 years ago
Neetu Agarwal
Neetu Agarwal
Director
about 21 years ago

Documents

Form STK-2-28102021-signed
Form MGT-14-12022019_signed
Optional Attachment-(2)-12022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Optional Attachment-(1)-12022019
Form MGT-14-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
-11022019
Form ADT-1-29012019_signed
Copy of written consent given by auditor-29012019
Copy of the intimation sent by company-29012019
Copy of resolution passed by the company-29012019
Form ADT-3-28012019_signed
Resignation letter-28012019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016