Company Information

CIN
Status
Date of Incorporation
20 January 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,765,000
Authorised Capital
3,000,000

Directors

Prabhu Dayal Barwaria
Prabhu Dayal Barwaria
Director
about 18 years ago
Hemant Barwaria
Hemant Barwaria
Director
almost 21 years ago

Past Directors

Jay Gopal Barwaria
Jay Gopal Barwaria
Director
over 18 years ago
Ganesh Chandra Jalan
Ganesh Chandra Jalan
Director
almost 21 years ago

Documents

Form DIR-12-16062020_signed
Evidence of cessation;-16062020
Notice of resignation;-16062020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Form INC-22-26102018_signed
Copies of the utility bills as mentioned above (not older than two months)-26102018
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Form AOC-4-27102016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016