Company Information

CIN
Status
Date of Incorporation
08 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
14,819,000
Authorised Capital
14,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bijay Krishna Tiwari
Bijay Krishna Tiwari
Director/Designated Partner
almost 2 years ago
Abhijit Tiwari
Abhijit Tiwari
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendra Sharma
Rajendra Sharma
Director
about 8 years ago
Jaykumar Patwa
Jaykumar Patwa
Director
over 12 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of the intimation sent by company-07052018
Interest in other entities;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Declaration by first director-24022018
Notice of resignation;-24022018
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017