Company Information

CIN
Status
Date of Incorporation
07 May 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
952,000
Authorised Capital
1,000,000

Directors

Renu Verma Tiwari
Renu Verma Tiwari
Director
over 2 years ago
Anup Tiwari
Anup Tiwari
Director
over 2 years ago

Past Directors

Kumar Brajendra Narayan Singh
Kumar Brajendra Narayan Singh
Additional Director
over 13 years ago

Documents

Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-26122018
Form INC-22-21122018_signed
Copy of board resolution authorizing giving of notice-21122018
Optional Attachment-(1)-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Form INC-22-11122018_signed
Optional Attachment-(1)-11122018
Copy of board resolution authorizing giving of notice-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Copies of the utility bills as mentioned above (not older than two months)-11122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017