Company Information

CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
557,215
Authorised Capital
600,000

Directors

Bijay Krishna Tiwari
Bijay Krishna Tiwari
Director/Designated Partner
over 2 years ago
Abhijit Tiwari
Abhijit Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
about 10 years ago
Bikash Roy
Bikash Roy
Director
about 10 years ago
Kamal Agarwal
Kamal Agarwal
Director
over 13 years ago
Ankit Todi
Ankit Todi
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 14 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-06032019_signed
Copy of written consent given by auditor-06032019
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Notice of resignation;-23022018
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Declaration by first director-22022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Interest in other entities;-22022018