Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,605,000
Authorised Capital
2,000,000

Directors

Praveen Kumar Tekriwal
Praveen Kumar Tekriwal
Director/Designated Partner
over 2 years ago
Neelam Tekriwal
Neelam Tekriwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikash Agarwal
Vikash Agarwal
Director
over 16 years ago

Documents

Form DPT-3-09122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-14112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Form AOC - 4 CFS-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Form MGT-14-20102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102018
Form MGT-14-12012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180112
Acknowledgement received from company-08012018