Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,910
Authorised Capital
500,000

Directors

Rahul Tiwari
Rahul Tiwari
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Tiwari
Sanjay Tiwari
Additional Director
almost 9 years ago
Shyamal Das
Shyamal Das
Director
over 15 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 15 years ago
Polly Chatterjee
Polly Chatterjee
Director
over 15 years ago
Dibakar Mandal
Dibakar Mandal
Director
over 15 years ago
Pradip Acharya
Pradip Acharya
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-23122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form ADT-1-20072019_signed
Copy of resolution passed by the company-19072019
-19072019
Copy of written consent given by auditor-19072019
Form ADT-3-01072019_signed
Resignation letter-26062019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Form AOC - 4 CFS-02012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-08102018_signed