Company Information

CIN
Status
Date of Incorporation
23 November 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,303,000
Authorised Capital
2,500,000

Directors

Surendra Karwa
Surendra Karwa
Director/Designated Partner
over 24 years ago
Nirmal Kumar Karwa
Nirmal Kumar Karwa
Director/Designated Partner
about 29 years ago

Past Directors

Arun Kumar Lakhotia
Arun Kumar Lakhotia
Additional Director
over 6 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Form AOC-4-27062019_signed
Form MGT-7-14082019_signed
List of share holders, debenture holders;-10082019
Form DIR-12-26072019_signed
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Directors report as per section 134(3)-26062019
Form AOC-4-26062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-04102018_signed