Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ramesh Hamirwasia
Ramesh Hamirwasia
Director/Designated Partner
over 2 years ago
Parul Hamirwasia
Parul Hamirwasia
Director
over 13 years ago

Past Directors

Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 7 years ago
Ramavatar Hamirwasia
Ramavatar Hamirwasia
Director
over 13 years ago

Documents

Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Notice of resignation;-11092017
Optional Attachment-(2)-11092017
Optional Attachment-(1)-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Evidence of cessation;-11092017
Form DIR-12-11092017
Interest in other entities;-11092017
Letter of appointment;-11092017
Letter of appointment;-22042017
Optional Attachment-(1)-22042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042017
Form DIR-12-22042017_signed
Optional Attachment-(3)-22042017