Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Aman Tiwari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Praveen Tiwari Kumar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ajay Kumar Tiwari
Director
over 13 years ago
over 13 years ago
Sanjay Tiwari Kumar
Managing Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-15032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Form AOC-4-26062018_signed
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Directors report as per section 134(3)-20062018
List of share holders, debenture holders;-20062018
Form MGT-7-280116.OCT
Form AOC-4-020116.OCT
Form MGT-14-190115.OCT
Copy of resolution-170115.PDF
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form66-071114 for the FY ending on-310313-Revised-1.OCT
FormSchV-071114 for the FY ending on-310313-Revised-1.OCT
Form 23B for period 051012 to 310313-301012.OCT
Acknowledgement of Stamp Duty MoA payment-051012.PDF
Acknowledgement of Stamp Duty AoA payment-051012.PDF
Certificate of Incorporation-051012.PDF
Certificate of Incorporation-051012.PDF
MoA - Memorandum of Association-041012.PDF
AoA - Articles of Association-041012.PDF
Form 32-041012-041012.PDF
Form 18-041012-041012.PDF
Form 1-041012.PDF
