Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Kumar Daga
Suresh Kumar Daga
Director/Designated Partner
over 2 years ago
Suruchi Bhatter
Suruchi Bhatter
Additional Director
over 2 years ago

Past Directors

Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
almost 13 years ago
Madan Gopal Jhawar
Madan Gopal Jhawar
Director
almost 13 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-14012021
Form DPT-3-31122020-signed
Form AOC-4-02102020_signed
Form ADT-1-27092020_signed
Form MGT-7-28092020_signed
Form ADT-1-27092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Copy of written consent given by auditor-24092020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Notice of resignation;-03122019
Interest in other entities;-03122019
Evidence of cessation;-03122019
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016