Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,255,000
Authorised Capital
1,300,000

Directors

Giriraj Kishor Jhawar
Giriraj Kishor Jhawar
Director/Designated Partner
about 2 years ago
Khushbu Jhawar
Khushbu Jhawar
Director/Designated Partner
over 3 years ago

Past Directors

Navin Kumar Agarwal
Navin Kumar Agarwal
Director
about 4 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Additional Director
over 10 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Additional Director
almost 11 years ago
Raj Narayan Pandey
Raj Narayan Pandey
Director
over 12 years ago
Ramesh Bagri
Ramesh Bagri
Director
almost 15 years ago
Berender Mahanty
Berender Mahanty
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-26102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Acknowledgement received from company-13062019
Declaration by first director-13062019
Evidence of cessation;-13062019
Form DIR-11-13062019_signed
Form DIR-12-13062019_signed
Notice of resignation filed with the company-13062019
Proof of dispatch-13062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form INC-22-15022018_signed
Optional Attachment-(1)-15022018
Copies of the utility bills as mentioned above (not older than two months)-15022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022018
Copy of board resolution authorizing giving of notice-15022018
Form MGT-7-23112017_signed