Company Information
CIN
Status
Date of Incorporation
08 August 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,365,500
Authorised Capital
20,500,000
Directors
Manju Jhanwar
Director/Designated Partner
over 31 years ago
over 31 years ago
Ramashankar Jhanwar
Director/Designated Partner
over 31 years ago
over 31 years ago
Charges
25 June 2022
Others
0
25 June 2022
Others
0
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-07112019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form MGT-14-13062019-signed
Form PAS-3-18052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Copy of Board or Shareholders? resolution-18052019
Form SH-7-21022019-signed
Altered memorandum of assciation;-15022019
Copy of the resolution for alteration of capital;-15022019
Form MGT-14-04012019-signed
Form PAS-3-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Copy of Board or Shareholders? resolution-03012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03012019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form SH-7-25092018-signed
