Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000

Directors

Sandeep Kumar Jhanwar
Sandeep Kumar Jhanwar
Additional Director
about 2 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Shiv Ratan Jhawar
Shiv Ratan Jhawar
Director
over 2 years ago
Surajit Paul
Surajit Paul
Director/Designated Partner
over 2 years ago
Piyush Taparia
Piyush Taparia
Director/Designated Partner
about 4 years ago
Nandkishore Lakhotia
Nandkishore Lakhotia
Director
almost 21 years ago

Past Directors

Rajiv Kumar Khator
Rajiv Kumar Khator
Additional Director
almost 11 years ago

Documents

Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Optional Attachment-(1)-11112019
Form DPT-3-29062019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
List of share holders, debenture holders;-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Declaration of the appointee Director- in Form DIR-2-170415.PDF