Company Information

CIN
Status
Date of Incorporation
22 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
270,000
Authorised Capital
275,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavita Toshniwal
Kavita Toshniwal
Director
over 1 year ago
Jugal Kishore Toshniwal
Jugal Kishore Toshniwal
Beneficial Owner
about 5 years ago
Surendra Kumar Toshniwal
Surendra Kumar Toshniwal
Director/Designated Partner
almost 13 years ago

Past Directors

Kamal Kishor Jajoo
Kamal Kishor Jajoo
Director
almost 13 years ago
Arvind Sharma
Arvind Sharma
Director
almost 13 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 14 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 14 years ago
Sumit Kumar Ray
Sumit Kumar Ray
Director
over 14 years ago
Dinesh Singh
Dinesh Singh
Director
over 14 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-20062019_signed
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form AOC - 4 CFS-22122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
List of share holders, debenture holders;-16122018
Directors report as per section 134(3)-16122018
Supplementary or Test audit report under section 143-05012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012018
Form AOC - 4 CFS-05012018_signed
Form AOC-4-03012018_signed