Company Information

CIN
Status
Date of Incorporation
15 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Nidhi Periwal
Nidhi Periwal
Director/Designated Partner
over 2 years ago
Manish Periwal
Manish Periwal
Director/Designated Partner
over 2 years ago
Mahesh Periwal
Mahesh Periwal
Director/Designated Partner
over 2 years ago
Sushma Periwal
Sushma Periwal
Director Appointed In Casual Vacancy
over 2 years ago

Past Directors

Pawan Kumar Jhanwar
Pawan Kumar Jhanwar
Director
about 7 years ago
Abhishek Soni
Abhishek Soni
Director
about 10 years ago
Bhagawati Prasad Mundhra
Bhagawati Prasad Mundhra
Director
almost 15 years ago

Documents

Form ADT-1-25082020_signed
Copy of written consent given by auditor-25082020
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Form ADT-3-12082020_signed
Resignation letter-11082020
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Form ADT-3-17072019_signed
Resignation letter-17072019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form DIR-12-22092018_signed
Notice of resignation;-18092018
Interest in other entities;-18092018
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018