Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,650,900
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Tiwari
Dhananjay Kumar Tiwari
Director
almost 12 years ago

Past Directors

Piyush Kumar Pandey
Piyush Kumar Pandey
Additional Director
over 6 years ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Additional Director
over 6 years ago
Jitendra Tiwari
Jitendra Tiwari
Director
almost 11 years ago
Animesh Kumar Tiwari
Animesh Kumar Tiwari
Director
almost 12 years ago
Nitu Singh
Nitu Singh
Director
over 20 years ago
Hans Kumar Agarwal
Hans Kumar Agarwal
Director
over 20 years ago

Documents

Form DPT-3-12062020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC - 4 CFS-02122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form DIR-12-04022019_signed
Evidence of cessation;-02022019
Optional Attachment-(1)-02022019
Notice of resignation;-02022019
Form DIR-12-01022019_signed
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form AOC - 4 CFS-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-28052018