Company Information

CIN
Status
Date of Incorporation
22 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000

Directors

Sanjay Kumar Osatwal
Sanjay Kumar Osatwal
Beneficial Owner
over 2 years ago
Sunil Chand Osatwal
Sunil Chand Osatwal
Director
about 4 years ago
Rajesh Kumar Osatwal
Rajesh Kumar Osatwal
Beneficial Owner
over 6 years ago

Past Directors

Roy Chand Osatwal
Roy Chand Osatwal
Director
over 15 years ago

Documents

Form ADT-1-20022020_signed
Optional Attachment-(1)-20022020
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-14082019_signed
Optional Attachment-(1)-14082019
Declaration under section 90-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-20112017_signed
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form AOC-4-25112016_signed