Company Information

CIN
Status
Date of Incorporation
09 November 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
345,000
Authorised Capital
5,000,000

Directors

Sulaxna Tarway
Sulaxna Tarway
Director/Designated Partner
over 2 years ago
Rashmi Tarway
Rashmi Tarway
Director
over 13 years ago
Sarita Tarway
Sarita Tarway
Director
over 13 years ago

Past Directors

Sanjay Tarway
Sanjay Tarway
Director
almost 19 years ago
Ajoy Kumar Tarway
Ajoy Kumar Tarway
Director
over 22 years ago
Bijay Kumar Tarway
Bijay Kumar Tarway
Director
over 22 years ago

Documents

Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DPT-3-13072020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-29112019-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-061115.OCT
Form AOC-4-101015.OCT