Company Information

CIN
Status
Date of Incorporation
31 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,280,000
Authorised Capital
2,400,000

Directors

Krishna Kant Tosawar
Krishna Kant Tosawar
Beneficial Owner
over 2 years ago
Rajeev Periwal
Rajeev Periwal
Director
over 19 years ago

Past Directors

Reena Tosawar
Reena Tosawar
Additional Director
over 9 years ago
Sanwar Mal Tosawar
Sanwar Mal Tosawar
Director
almost 11 years ago
Vikash Kumar Verma
Vikash Kumar Verma
Director
over 18 years ago
Sanjay Kumar Periwal
Sanjay Kumar Periwal
Director
over 19 years ago
Motilal Saraogi
Motilal Saraogi
Director
over 19 years ago

Documents

Form INC-28-12112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31102020
List of share holders, debenture holders;-07102020
Form MGT-7-07102020_signed
Form GNL-2-03082020-signed
Form MGT-14-20072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(1)-09072020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-03072019
Form DPT-3-28062019
Form MGT-6-11032019_signed
Optional Attachment-(1)-04032019
-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018
Form DIR-12-18022018_signed
Evidence of cessation;-18022018
Interest in other entities;-18022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022018