Company Information

CIN
Status
Date of Incorporation
30 September 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Harsh Tosniwal
Harsh Tosniwal
Director/Designated Partner
almost 3 years ago
Sudhyadeep Choudhury
Sudhyadeep Choudhury
Director
over 7 years ago
Surya Prakash Tosniwal
Surya Prakash Tosniwal
Director/Designated Partner
over 15 years ago

Past Directors

Mahavir Prasad Tosniwal
Mahavir Prasad Tosniwal
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Notice of resignation;-18062018
Optional Attachment-(2)-18062018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
Declaration by first director-18062018
Form MGT-14-14052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180514
Optional Attachment-(1)-11052018
Altered memorandum of association-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Altered articles of association-11052018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed