Company Information

CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
297,500
Authorised Capital
300,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 11 years ago
Indra Kumar Choudhary
Indra Kumar Choudhary
Director
about 14 years ago
Raju Mondal
Raju Mondal
Director
almost 15 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
almost 15 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
over 15 years ago
Anil Kumar Bhandawat
Anil Kumar Bhandawat
Director
over 15 years ago

Documents

Form DIR-12-17072020_signed
Optional Attachment-(1)-16072020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-20072019_signed
-19072019
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018