Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Pankaj Kumar Palriwala
Pankaj Kumar Palriwala
Director
over 2 years ago
Asha Palriwala
Asha Palriwala
Director
over 12 years ago

Past Directors

Sanjay Kumar Palriwala
Sanjay Kumar Palriwala
Director
over 14 years ago
Sukamal Bej
Sukamal Bej
Director
almost 16 years ago
Bijay Das
Bijay Das
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Form AOC-4-23102017_signed
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT