Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
565,000
Authorised Capital
600,000

Directors

Nilesh Tekriwal
Nilesh Tekriwal
Director
about 2 years ago

Past Directors

Nirmal Kumar Tekriwal
Nirmal Kumar Tekriwal
Additional Director
over 6 years ago
Sangeeta Tekriwal
Sangeeta Tekriwal
Director
over 15 years ago
Asish Kumar Jajodia
Asish Kumar Jajodia
Director
over 15 years ago
Banteshwar Agarwal
Banteshwar Agarwal
Director
over 18 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-18112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-10052019
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Evidence of cessation;-10052019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed