Company Information

CIN
Status
Date of Incorporation
01 October 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,234,250
Authorised Capital
1,235,000

Directors

Bharat Bharwada
Bharat Bharwada
Director/Designated Partner
over 4 years ago
Manshi Bharwada
Manshi Bharwada
Director/Designated Partner
over 4 years ago

Past Directors

Bhagwati Prasad Jhunjhunwala
Bhagwati Prasad Jhunjhunwala
Director
almost 7 years ago
Rameswar Singh
Rameswar Singh
Additional Director
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
over 13 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
over 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Form DIR-12-16022019_signed
Interest in other entities;-16022019
Notice of resignation;-16022019
Optional Attachment-(1)-16022019
Optional Attachment-(2)-16022019
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form ADT-1-21082017_signed
Copy of written consent given by auditor-21082017
Copy of the intimation sent by company-21082017
Optional Attachment-(1)-21082017
Form ADT-3-26072017-signed
Resignation letter-26072017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed