Company Information

CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swatantra Kumar Tiwari
Swatantra Kumar Tiwari
Director/Designated Partner
over 10 years ago

Past Directors

Neelam Tiwari
Neelam Tiwari
Additional Director
about 12 years ago
Siddarth Jain
Siddarth Jain
Director
about 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
about 12 years ago

Documents

Form ADT-1-11092020_signed
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Optional Attachment-(1)-11092020
Form ADT-3-05092020_signed
Resignation letter-05092020
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Secretarial Audit Report-28102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160719
Form MGT-14-14072016-signed
Altered memorandum of association-14072016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160714