Company Information

CIN
Status
Date of Incorporation
04 August 2005
State / ROC
Kolkata /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,874,000
Authorised Capital
7,500,000

Past Directors

Dinesh Jhawar
Dinesh Jhawar
Director
about 17 years ago
Rajkumar Bijay
Rajkumar Bijay
Director
over 17 years ago
Rajiv Jhawar
Rajiv Jhawar
Director
over 20 years ago

Documents

Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Optional Attachment-(1)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form INC-22-20022019_signed
Copy of board resolution authorizing giving of notice-19022019
Copies of the utility bills as mentioned above (not older than two months)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-101015.OCT
Form MGT-14-041214.OCT
-051214.OCT