Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
338,600
Authorised Capital
400,000

Directors

Bijay Krishna Tiwari
Bijay Krishna Tiwari
Director/Designated Partner
over 2 years ago
Abhijit Tiwari
Abhijit Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
almost 10 years ago
Rukmani Devi Hasampuria
Rukmani Devi Hasampuria
Director
almost 10 years ago
Balkishan Agarwal
Balkishan Agarwal
Director
over 13 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
over 13 years ago
Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form ADT-1-07052018_signed
Copy of the intimation sent by company-07052018
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Notice of resignation;-23022018
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Declaration by first director-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017