Company Information

CIN
Status
Date of Incorporation
04 December 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,350,000
Authorised Capital
2,500,000

Directors

Sanjay Kumar Loiwal
Sanjay Kumar Loiwal
Director
over 2 years ago
Sidhant Loiwal
Sidhant Loiwal
Director
over 7 years ago

Past Directors

Sushila Loiwal
Sushila Loiwal
Director
over 25 years ago

Charges

12 Lak
28 August 2009
Union Bank Of India
12 Lak
27 July 2023
Others
0
27 July 2023
Others
0
28 August 2009
Union Bank Of India
0
27 July 2023
Others
0
27 July 2023
Others
0
28 August 2009
Union Bank Of India
0

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-02072019-signed
Auditor?s certificate-06062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Declaration by first director-08062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Form AOC-4-01112016
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form ADT-1-301015.OCT
Form ADT-1-210615.OCT