Company Information

CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,271,120
Authorised Capital
7,500,000

Directors

Kashi Prasad Jawanpuria
Kashi Prasad Jawanpuria
Beneficial Owner
over 6 years ago
Vivek Jawanpuria
Vivek Jawanpuria
Director
almost 19 years ago
Tarun Kumar Newatia
Tarun Kumar Newatia
Director
over 21 years ago

Past Directors

Vishal Jawanpuria
Vishal Jawanpuria
Additional Director
over 17 years ago

Documents

Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-21112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016
Form MGT-7-071115.OCT
Form AOC-4-021115.OCT
Form ADT-1-131015.OCT
Form GNL.2-271114.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form DIR-12-231014.OCT
Form66-221014 for the FY ending on-310314.OCT