Company Information

CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
775,000
Authorised Capital
850,000

Directors

Himanshu Jhawar
Himanshu Jhawar
Director/Designated Partner
over 2 years ago
Kailash Kumar Jhawar
Kailash Kumar Jhawar
Director
over 13 years ago
Bijay Kumar Jhawar
Bijay Kumar Jhawar
Director
over 13 years ago

Past Directors

Rajesh Jhawar
Rajesh Jhawar
Director
over 13 years ago
Shyamal Das
Shyamal Das
Director
almost 16 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 16 years ago
Dipak Das
Dipak Das
Director
almost 16 years ago
Ashalata Pal
Ashalata Pal
Director
almost 16 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-1-13062019_signed
Form DPT-3-01072019
Form DPT-3-28062019
Form ADT-1-13062019
-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Form MGT-7-11082018_signed
Form AOC-4-11082018_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-7-311215.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-281014.OCT