Company Information
CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
748,750
Authorised Capital
1,000,000
Directors
Prateek Tanwar
Director
over 9 years ago
over 9 years ago
Mahesh Kumar Tanwar
Director
over 27 years ago
over 27 years ago
Prem Sukh Tanwar
Director
over 27 years ago
over 27 years ago
Past Directors
Gopal Tanwar
Director
over 27 years ago
over 27 years ago
Charges
15 March 2011
Ing Vysya Bank Limited
40 Lak
30 January 2010
Ing Vysya Bank Limited
12 Lak
19 February 2021
Kotak Mahindra Bank Limited
90 Lak
19 February 2021
Others
0
15 March 2011
Ing Vysya Bank Limited
0
30 January 2010
Ing Vysya Bank Limited
0
19 February 2021
Others
0
15 March 2011
Ing Vysya Bank Limited
0
30 January 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-21042020-signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Optional Attachment-(1)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
