Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,235,000
Authorised Capital
3,000,000

Directors

Krishna Kant Tosawar
Krishna Kant Tosawar
Beneficial Owner
over 2 years ago

Past Directors

Reena Tosawar
Reena Tosawar
Additional Director
over 9 years ago
Sanwar Mal Tosawar
Sanwar Mal Tosawar
Director
almost 11 years ago
Sumit Jain
Sumit Jain
Director
almost 18 years ago
Bikash Pareek
Bikash Pareek
Director
almost 20 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form GNL-2-03082020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-09072020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form DPT-3-03072019
Form DPT-3-28062019
Form MGT-6-11032019_signed
-04032019
Optional Attachment-(1)-04032019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-18022018_signed
Evidence of cessation;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Interest in other entities;-17022018