Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
810,000
Authorised Capital
5,000,000

Directors

Krishna Beswawala Devi
Krishna Beswawala Devi
Director
over 18 years ago
Rama Kant Agarwal
Rama Kant Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Satyanarayan Beswawala
Satyanarayan Beswawala
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-01072019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171229
Form MGT-14-27122017-signed
Altered articles of association-21122017
Optional Attachment-(1)-21122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122017
Altered memorandum of association-21122017
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form 23B for period 010413 to 310314-141013.OCT
Form 23B for period 310314 to 310315-141014.OCT
Form 23B for period 010412 to 310313-251012.OCT
Form ADT-1-150215.OCT