Company Information
CIN
Status
Date of Incorporation
11 March 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
20,000,000
Directors
Krishna Kant Tosawar
Director
over 2 years ago
over 2 years ago
Reena Tosawar
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-13012021-signed
Form MGT-7-22112020_signed
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Evidence of cessation;-24012020
Notice of resignation;-24012020
Form DIR-12-24012020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-27062019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Optional Attachment-(1)-12102018
Declaration by first director-12102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Directors report as per section 134(3)-07102018
Form PAS-3-21032018_signed
Copy of Board or Shareholders? resolution-21032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032018
Optional Attachment-(1)-21032018
