Company Information
CIN
Status
Date of Incorporation
23 December 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 June 2022
Paid Up Capital
10,218,900
Authorised Capital
15,000,000
Directors
Nemi Chand Toshniwal
Director
over 2 years ago
over 2 years ago
Past Directors
Madhuri Toshniwal
Additional Director
over 7 years ago
over 7 years ago
Vishnu Gopal Toshniwal
Additional Director
about 13 years ago
about 13 years ago
Mahendra Raj Mehta
Additional Director
about 14 years ago
about 14 years ago
Lalit Kumar Toshniwal
Director
over 30 years ago
over 30 years ago
Jugal Kishore Toshniwal
Director
almost 33 years ago
almost 33 years ago
Charges
18 February 2008
State Bank Of India
2 Crore
18 February 2008
State Bank Of India
0
18 February 2008
State Bank Of India
0
18 February 2008
State Bank Of India
0
18 February 2008
State Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-28092018_signed
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form DIR-12-16082018_signed
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Evidence of cessation;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Notice of resignation;-16082018
Optional Attachment-(2)-14082018
Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-15082018_signed
Optional Attachment-(3)-14082018
