Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,600,000
Authorised Capital
10,000,000

Directors

Rajeev Jhawar
Rajeev Jhawar
Director/Designated Partner
over 2 years ago
Nipendra Kumar Sharma
Nipendra Kumar Sharma
Director/Designated Partner
almost 3 years ago
Debjit Bhattacharya
Debjit Bhattacharya
Director/Designated Partner
almost 3 years ago
Prashant Jhawar
Prashant Jhawar
Director/Designated Partner
almost 16 years ago

Past Directors

Shiva Kumar Barasia
Shiva Kumar Barasia
Director
almost 16 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 16 years ago

Documents

Form INC-22-12102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Optional Attachment-(1)-09102020
Copy of board resolution authorizing giving of notice-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC - 4 CFS-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form AOC-4-27112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form AOC - 4 CFS-10012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Statement of Subsidiaries as per section 129 - Form AOC-1-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-24112017