Company Information

CIN
Status
Date of Incorporation
10 February 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
500,000

Directors

Anushka Jhawar
Anushka Jhawar
Director/Designated Partner
almost 2 years ago
Harsh Kathotia
Harsh Kathotia
Director/Designated Partner
over 2 years ago

Past Directors

Govind Kedia
Govind Kedia
Director
over 3 years ago
Preeti Jhawar
Preeti Jhawar
Additional Director
over 6 years ago
Bishnu Singhania
Bishnu Singhania
Director
almost 14 years ago
Piyush Jhawar
Piyush Jhawar
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form INC-22-08122019_signed
Copy of board resolution authorizing giving of notice-02122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122019
Copies of the utility bills as mentioned above (not older than two months)-02122019
Form AOC-4-30112019_signed
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Notice of resignation;-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Optional Attachment-(2)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Optional Attachment-(1)-13092019
Optional Attachment-(2)-13092019
Form ADT-1-15022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Optional Attachment-(1)-07022019