Company Information

CIN
Status
Date of Incorporation
12 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,238,000
Authorised Capital
2,500,000

Directors

Sunil Kumar Hawelia
Sunil Kumar Hawelia
Beneficial Owner
over 2 years ago
Anil Kumar Hawelia
Anil Kumar Hawelia
Beneficial Owner
over 2 years ago
Saket Hawelia
Saket Hawelia
Director
over 2 years ago
Sonu Hawelia
Sonu Hawelia
Director
over 15 years ago

Past Directors

Sumit Kedia
Sumit Kedia
Director
over 15 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Supplementary or Test audit report under section 143-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112019
Form MGT-7-02112019_signed
Form AOC - 4 CFS-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-08072019
Form DPT-3-30062019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Supplementary or Test audit report under section 143-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC - 4 CFS-28102018_signed
Form AOC - 4 CFS-08122017_signed
Form MGT-7-08122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017