Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Kumar Jhawar
Kailash Kumar Jhawar
Director
over 6 years ago

Past Directors

Prakash Chandra Acharya
Prakash Chandra Acharya
Director
about 12 years ago
Rakesh Kumar Jhawar
Rakesh Kumar Jhawar
Additional Director
almost 13 years ago
Tapas Bodak
Tapas Bodak
Director
almost 14 years ago
Prakash Joshi
Prakash Joshi
Director
over 15 years ago
Manoj Sharma
Manoj Sharma
Director
over 15 years ago

Documents

List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15062019
-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Form AOC-4-11082018_signed
Form MGT-7-11082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052016
Directors report as per section 134(3)-11052016
Form AOC-4-11052016_signed
Form MGT-7-290116.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT