Company Information

CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
485,800
Authorised Capital
500,000

Directors

Bijay Krishna Tiwari
Bijay Krishna Tiwari
Director/Designated Partner
over 2 years ago
Abhijit Tiwari
Abhijit Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Harish Chandra Mahata
Harish Chandra Mahata
Director
over 13 years ago
Rajib Chakrabarti
Rajib Chakrabarti
Director
over 13 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 13 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 13 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032018
Evidence of cessation;-26032018
Form DIR-12-26032018_signed
Interest in other entities;-26032018
Notice of resignation;-26032018
Declaration by first director-26032018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed