Company Information

CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
797,000
Authorised Capital
800,000

Directors

Aditya Vikram Tekriwal
Aditya Vikram Tekriwal
Director
over 2 years ago
Sweta Tekriwal Tekriwal
Sweta Tekriwal Tekriwal
Director
almost 12 years ago

Past Directors

Sandeep Kumar Sarawgi
Sandeep Kumar Sarawgi
Director
over 13 years ago
Rajat Sarawgi
Rajat Sarawgi
Director
over 16 years ago
Champalal Sarawgi
Champalal Sarawgi
Director
about 28 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
Form ADT-1-19112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-06112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form BEN - 2-04102020_signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration under section 90-29092020
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Form ADT-3-09012020_signed
Resignation letter-09012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed