Company Information

CIN
Status
Date of Incorporation
27 January 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,800
Authorised Capital
1,000,000

Directors

Ashok Kumar Hawelia
Ashok Kumar Hawelia
Director
over 2 years ago
Raj Kumar Bajoria
Raj Kumar Bajoria
Director
almost 28 years ago

Past Directors

Rajat Hawelia
Rajat Hawelia
Director
almost 10 years ago
Jagdish Prasad Kanoria
Jagdish Prasad Kanoria
Director
almost 28 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DPT-3-21052020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-30062019
Form MGT-7-26092018_signed
List of share holders, debenture holders;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
List of share holders, debenture holders;-03032018
Form MGT-7-03032018_signed
Form AOC-4-01032018_signed
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form ADT-1-23022018_signed
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
Copy of resolution passed by the company-23022018
Form ADT-3-30012018-signed
Resignation letter-24012018