Company Information

CIN
Status
Date of Incorporation
07 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
684,100
Authorised Capital
1,500,000

Directors

Sanjay Tiwari
Sanjay Tiwari
Director/Designated Partner
almost 3 years ago
Prithvi Tiwari
Prithvi Tiwari
Director/Designated Partner
over 7 years ago
Priyanka Tiwari
Priyanka Tiwari
Director/Designated Partner
over 13 years ago
Santosh Tiwari
Santosh Tiwari
Director/Designated Partner
over 30 years ago

Past Directors

Premlata Asopa
Premlata Asopa
Director
about 17 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-08112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Optional Attachment-(2)-02092018
Notice of resignation;-02092018
Form DIR-12-02092018_signed
Evidence of cessation;-02092018
Optional Attachment-(3)-02092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of MGT-8-27102017
List of share holders, debenture holders;-21112016