Company Information

CIN
Status
Date of Incorporation
11 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,300
Authorised Capital
1,000,000

Directors

Pradeep Kumar Jhawar
Pradeep Kumar Jhawar
Director
almost 30 years ago

Past Directors

Surbhi Jhawar
Surbhi Jhawar
Additional Director
over 9 years ago
Pramod Kumar Jhawar
Pramod Kumar Jhawar
Director
over 30 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-01102019_signed
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-01072019-signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102016
Optional Attachment-(1)-29102016
Letter of appointment;-29102016
Form DIR-12-29102016
Form AOC-4-29102016
Notice of resignation filed with the company-30062016
Form DIR-11-30062016_signed