Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,400,000
Authorised Capital
15,000,000

Directors

Vishal Jawanpuria
Vishal Jawanpuria
Director/Designated Partner
over 2 years ago
Sweta Jawanpuria
Sweta Jawanpuria
Director/Designated Partner
about 7 years ago
Neha Jawanpuria
Neha Jawanpuria
Director/Designated Partner
about 7 years ago
Vivek Jawanpuria
Vivek Jawanpuria
Director/Designated Partner
about 15 years ago

Past Directors

Kashi Prasad Jawanpuria
Kashi Prasad Jawanpuria
Director
almost 19 years ago

Charges

1 Crore
04 December 2018
Bank Of Baroda
1 Crore
04 December 2018
Others
0
04 December 2018
Others
0
04 December 2018
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-28112019-signed
List of share holders, debenture holders;-21112019
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 AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form CHG-1-29122018_signed
Optional Attachment-(1)-28122018
Instrument(s) of creation or modification of charge;-28122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
List of share holders, debenture holders;-22112018
Form DIR-12-22112018_signed
Form MGT-7-22112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-11012018_signed
Letter of appointment;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-14-29032017-signed
Form GNL-2-29032017-signed
Optional Attachment-(1)-29032017
Optional Attachment-(2)-29032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017