Company Information
CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Manish Tiwari
Director
over 2 years ago
over 2 years ago
Deepti Tiwari
Director
almost 4 years ago
almost 4 years ago
Brijmohan Upadhyay
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Sudeep Shishirkumar Shome
Director
about 21 years ago
about 21 years ago
Charges
17 October 2014
Indian Overseas Bank
10 Lak
17 October 2014
Indian Overseas Bank
0
17 October 2014
Indian Overseas Bank
0
17 October 2014
Indian Overseas Bank
0
Documents
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-30112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form AOC-4-30112020_signed
Form DPT-3-13052020-signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DPT-3-30062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-24102017_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
List of share holders, debenture holders;-17092016
Form MGT-7-17092016_signed
Directors report as per section 134(3)-16092016
Form AOC-4-16092016
