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
12,930,600
Authorised Capital
15,000,000
Directors
Hari Shankar Jhanwar
Director/Designated Partner
over 31 years ago
over 31 years ago
Prabhawatee 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-3-09122020-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)-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form DPT-3-07112019-signed
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
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
Copy of Board or Shareholders? resolution-03012019
List of share holders, debenture holders;-25112018
Form MGT-7-25112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form SH-7-27092018-signed
Altered memorandum of assciation;-26092018
Copy of the resolution for alteration of capital;-26092018
Altered memorandum of assciation;-13092018
Copy of the resolution for alteration of capital;-13092018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form MGT-7-30112016_signed
