Company Information
CIN
Status
Date of Incorporation
23 December 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Swatantra Kumar Tiwari
Director/Designated Partner
about 4 years ago
about 4 years ago
Priti Tiwari
Director
over 5 years ago
over 5 years ago
Past Directors
Neelam Tiwari
Additional Director
about 11 years ago
about 11 years ago
Ritesh Kayal
Director
about 11 years ago
about 11 years ago
Charges
08 March 2021
Aditya Birla Finance Limited
4 Crore
08 March 2021
Others
0
08 March 2021
Others
0
08 March 2021
Others
0
Documents
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Directors report as per section 134(3)-25022020
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Notice of resignation;-29082019
Optional Attachment-(1)-29082019
Form ADT-1-20052019_signed
-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
