Company Information

CIN
Status
Date of Incorporation
25 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Binit Kumar Tekriwal
Binit Kumar Tekriwal
Director
over 10 years ago
Sonia Tekriwal
Sonia Tekriwal
Director
over 10 years ago

Past Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 13 years ago
Rajesh Kumar Khetan
Rajesh Kumar Khetan
Director
almost 13 years ago
Vivek Lohia
Vivek Lohia
Director
over 13 years ago
Vijay Kr Lohia
Vijay Kr Lohia
Director
over 13 years ago

Documents

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 ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-290116.OCT
Form INC-22-120116.OCT
Form DIR-12-120116.OCT
Evidence of cessation-120116.PDF