Company Information

CIN
Status
Date of Incorporation
01 June 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Mani Tiwari
Mani Tiwari
Director/Designated Partner
over 2 years ago
Dinesh Kumar Tiwari
Dinesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Prashant Tiwari
Prashant Tiwari
Director/Designated Partner
over 4 years ago

Past Directors

Rakesh Kumar Jaisawal
Rakesh Kumar Jaisawal
Director
almost 7 years ago
Anil Kumar Jaisawal
Anil Kumar Jaisawal
Director
over 8 years ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director
over 8 years ago
Baleswar Prasad
Baleswar Prasad
Director
almost 13 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 13 years ago
Ashok Kumar Prasad
Ashok Kumar Prasad
Director
almost 13 years ago
Prodip Mukherjee
Prodip Mukherjee
Director
almost 14 years ago

Charges

22 June 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
22 June 2023
Hdfc Bank Limited
0

Documents

Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Notice of resignation;-12032019
Optional Attachment-(1)-12032019
Optional Attachment-(2)-12032019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Optional Attachment-(1)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Copy of resolution passed by the company-09012019
Acknowledgement received from company-13102017
Form DIR-11-13102017_signed
Proof of dispatch-13102017
Notice of resignation;-13102017
Form DIR-12-13102017_signed
Notice of resignation filed with the company-13102017
Evidence of cessation;-13102017
Directors report as per section 134(3)-31082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
Form AOC-4-31082017_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Acknowledgement received from company-10082017
Proof of dispatch-10082017