Company Information

CIN
Status
Date of Incorporation
13 December 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,145,000
Authorised Capital
15,000,000

Directors

Giriraj Kishor Jhawar
Giriraj Kishor Jhawar
Director/Designated Partner
about 2 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Director
almost 3 years ago
Khushbu Jhawar
Khushbu Jhawar
Director/Designated Partner
about 4 years ago

Past Directors

Mangal Singh
Mangal Singh
Additional Director
almost 12 years ago
Navin Kumar Agarwal
Navin Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration by first director-19042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation filed with the company-03022018
Notice of resignation;-03022018
Evidence of cessation;-03022018
Acknowledgement received from company-03022018
Form DIR-12-03022018_signed
Form DIR-11-03022018_signed
Proof of dispatch-03022018
Form MGT-7-25112017_signed