Company Information
CIN
Status
Date of Incorporation
18 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,970,000
Authorised Capital
10,000,000
Directors
Radhey Shyam Jhanwar
Director
over 2 years ago
over 2 years ago
Suresh Kumar Jhawar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
06 November 2013
United Bank Of India
7 Crore
06 November 2013
United Bank Of India
0
06 November 2013
United Bank Of India
0
06 November 2013
United Bank Of India
0
Documents
Form DPT-3-19122020-signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-19102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
List of share holders, debenture holders;-11102018
-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Form AOC-4-03102018_signed
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018
Copy of board resolution authorizing giving of notice-09022018
Form CHG-1-19012018_signed
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180119
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
