Company Information

CIN
Status
Date of Incorporation
25 August 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Bimal Kumar Jhawar
Bimal Kumar Jhawar
Director
over 2 years ago
Chetna Jhawar
Chetna Jhawar
Director
over 2 years ago

Past Directors

Manjit Thakur
Manjit Thakur
Director
over 13 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 13 years ago

Documents

Form DPT-3-02112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Form AOC-4-14062018_signed
Form MGT-7-14062018_signed
Form PAS-3-09012018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012018
Copy of Board or Shareholders? resolution-09012018
Form PAS-3-08012018_signed
Copy of Board or Shareholders? resolution-08012018
Complete record of private placement offers and acceptances in Form PAS-5.-08012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Form SH-7-01122017-signed
Copy of the resolution for alteration of capital;-30112017