Company Information

CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,100,000

Directors

Giriraj Kishor Jhawar
Giriraj Kishor Jhawar
Director/Designated Partner
about 2 years ago
Khushbu Jhawar
Khushbu Jhawar
Director/Designated Partner
about 4 years ago

Past Directors

Mangal Singh
Mangal Singh
Director
about 6 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
about 11 years ago
Ramesh Bagri
Ramesh Bagri
Director
almost 18 years ago
Shyam Nandan Agarwal
Shyam Nandan Agarwal
Director
almost 18 years ago
Bal Chand Bothra
Bal Chand Bothra
Director
almost 35 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-26102019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form INC-22-10012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012017
Copy of board resolution authorizing giving of notice-10012017
Copies of the utility bills as mentioned above (not older than two months)-10012017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
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