Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Anand Kumar Kariwala
Anand Kumar Kariwala
Director
over 2 years ago
Sharad Kumar Kariwala
Sharad Kumar Kariwala
Director
over 4 years ago

Past Directors

Vandana Sanganeria
Vandana Sanganeria
Director
about 15 years ago

Charges

0
04 March 2011
West Bengal Financial Corporation
61 Lak
04 March 2011
West Bengal Financial Corporation
0
04 March 2011
West Bengal Financial Corporation
0
04 March 2011
West Bengal Financial Corporation
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-25062018_signed
Form MGT-7-25062018_signed
Copy of resolution passed by the company-23062018
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Optional Attachment-(1)-23062018
Optional Attachment-(2)-23062018
List of share holders, debenture holders;-22062018
Form CHG-4-14022017-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170214
Form INC-28-02012017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02012017
Optional Attachment-(1)-02012017
Letter of the charge holder stating that the amount has been satisfied-29072016
Form AOC-4-251215.OCT