Company Information

CIN
Status
Date of Incorporation
16 May 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,400,000
Authorised Capital
8,000,000

Directors

Sunayana Tekriwal
Sunayana Tekriwal
Director/Designated Partner
about 4 years ago

Past Directors

Girdhari Prasad Tekriwala
Girdhari Prasad Tekriwala
Whole Time Director
over 13 years ago
Sumitra Devi Tekriwal
Sumitra Devi Tekriwal
Director
over 16 years ago
Mohit Kumar Tekriwal
Mohit Kumar Tekriwal
Director
over 16 years ago
Nand Kishore Tekriwal
Nand Kishore Tekriwal
Director
over 28 years ago

Charges

90 Lak
07 July 2015
Dena Bank
90 Lak
14 October 2005
Dena Bank
1 Crore
30 May 2022
Hdfc Bank Limited
0
07 July 2015
Dena Bank
0
14 October 2005
Dena Bank
0
30 May 2022
Hdfc Bank Limited
0
07 July 2015
Dena Bank
0
14 October 2005
Dena Bank
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-01052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form ADT-1-14102016