Company Information

CIN
Status
Date of Incorporation
17 July 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,575,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Toshniwal
Shruti Toshniwal
Director/Designated Partner
about 1 year ago
Surya Prakash Toshniwal
Surya Prakash Toshniwal
Director/Designated Partner
almost 2 years ago
Nitesh Kumar Toshniwal
Nitesh Kumar Toshniwal
Director/Designated Partner
almost 2 years ago
Sumitra Devi Toshniwal
Sumitra Devi Toshniwal
Beneficial Owner
over 5 years ago
Sunita Devi Toshniwal
Sunita Devi Toshniwal
Beneficial Owner
over 5 years ago
Yogita Toshniwal
Yogita Toshniwal
Director/Designated Partner
about 18 years ago

Past Directors

Santosh Kumar Toshniwal
Santosh Kumar Toshniwal
Director
over 16 years ago
Ashish Toshniwal
Ashish Toshniwal
Director
about 18 years ago

Charges

30 June 2020
Others
0
06 January 2020
Others
0
30 June 2020
Others
0
06 January 2020
Others
0
30 June 2020
Others
0
06 January 2020
Others
0
30 June 2020
Others
0
06 January 2020
Others
0

Documents

Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-27012020_signed
Optional Attachment-(1)-27012020
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-01102019_signed
Declaration under section 90-30092019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed