Company Information
CIN
Status
Date of Incorporation
25 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
199,500
Authorised Capital
200,000
Directors
Bijay Krishna Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhijit Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raja Mukherjee
Director
almost 10 years ago
almost 10 years ago
Manju Agarwal
Director
almost 10 years ago
almost 10 years ago
Mahadeb Thakur
Director
over 13 years ago
over 13 years ago
Anthony Gomes
Director
over 13 years ago
over 13 years ago
Chandan Mittal
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-16092018
Form MGT-7-16092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
Form DIR-12-23022018_signed
Evidence of cessation;-23022018
Notice of resignation;-23022018
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Interest in other entities;-22022018
Form DIR-12-22022018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
