Company Information

CIN
Status
Date of Incorporation
27 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000

Directors

Anil Kumar Modi
Anil Kumar Modi
Director/Designated Partner
over 2 years ago
Rajeev Jhawar
Rajeev Jhawar
Director/Designated Partner
over 2 years ago
Debjit Bhattacharya
Debjit Bhattacharya
Director/Designated Partner
almost 3 years ago
Brij Kishore Jhawar
Brij Kishore Jhawar
Beneficial Owner
about 6 years ago
Prashant Jhawar
Prashant Jhawar
Director/Designated Partner
about 15 years ago
Kalyan Chatterjee
Kalyan Chatterjee
Director
about 15 years ago

Past Directors

Shiva Kumar Barasia
Shiva Kumar Barasia
Director
about 15 years ago

Documents

Form AOC-4-04032021_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form INC-22-14102020_signed
Optional Attachment-(1)-13102020
Copies of the utility bills as mentioned above (not older than two months)-13102020
Copy of board resolution authorizing giving of notice-13102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form BEN - 2-16102019_signed
Declaration under section 90-16102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
Form AOC-4-28092018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017