Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,000
Authorised Capital
2,500,000

Directors

Ram Kumar Jhawar
Ram Kumar Jhawar
Director/Designated Partner
over 8 years ago
Madhushri Mohta
Madhushri Mohta
Director
almost 14 years ago
Jamuna Mohta
Jamuna Mohta
Director
almost 14 years ago
Shipra Baheti
Shipra Baheti
Director
almost 14 years ago
Vijay Kumar Baheti
Vijay Kumar Baheti
Director
almost 14 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 14 years ago

Past Directors

Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 14 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
almost 14 years ago
Vairagya Jhawar
Vairagya Jhawar
Director
almost 14 years ago
Nawal Agarwal Kishore
Nawal Agarwal Kishore
Director
about 14 years ago

Documents

Form DPT-3-25092020-signed
Form DIR-12-03012020-signed
Evidence of cessation;-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(3)-18122019
Optional Attachment-(4)-18122019
Optional Attachment-(5)-18122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Evidence of cessation;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
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 DPT-3-29062019
Form MGT-14-26122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122018
Form ADT-1-15122018_signed
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
Copy of the intimation sent by company-11122018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form DIR-12-13022018_signed
Evidence of cessation;-13022018