Company Information

CIN
Status
Date of Incorporation
17 October 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shruti Toshniwal
Shruti Toshniwal
Beneficial Owner
almost 2 years ago
Chand Prakash Toshniwal
Chand Prakash Toshniwal
Director
over 2 years ago
Nitesh Kumar Toshniwal
Nitesh Kumar Toshniwal
Director/Designated Partner
over 2 years ago
Abhishek Toshniwal
Abhishek Toshniwal
Director/Designated Partner
almost 3 years ago
Sumitra Devi Toshniwal
Sumitra Devi Toshniwal
Beneficial Owner
about 6 years ago
Sunita Devi Toshniwal
Sunita Devi Toshniwal
Beneficial Owner
about 6 years ago
Santosh Kumar Toshniwal
Santosh Kumar Toshniwal
Beneficial Owner
about 6 years ago

Documents

List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form DPT-3-23112020-signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form ADT-1-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016