Company Information

CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepak Kumar Jhawar
Deepak Kumar Jhawar
Director
over 6 years ago

Past Directors

Nandita Jhawar
Nandita Jhawar
Director
almost 10 years ago
Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
over 18 years ago
Smita Jhawar
Smita Jhawar
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-21102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-22062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(3)-16052019
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Interest in other entities;-16052019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-05102018_signed