Company Information

CIN
Status
Date of Incorporation
18 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Sarita Jhanwar
Sarita Jhanwar
Director/Designated Partner
over 2 years ago
Saurav Jhanwar
Saurav Jhanwar
Director
over 2 years ago

Past Directors

Hemant Kumar Tibrewalla
Hemant Kumar Tibrewalla
Director
over 12 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(2)-22102019
Form AOC-4-22102019_signed
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Optional Attachment-(2)-01042019
Optional Attachment-(1)-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(1)-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Optional Attachment-(2)-16032019
Interest in other entities;-16032019