Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
9,485,000
Authorised Capital
10,000,000

Directors

Giriraj Kishor Jhawar
Giriraj Kishor Jhawar
Director
over 19 years ago
Shyam Kumar Prasad
Shyam Kumar Prasad
Director
over 19 years ago

Documents

Form INC-22-09112020_signed
Copy of board resolution authorizing giving of notice-09112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Optional Attachment-(1)-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Directors report as per section 134(3)-13122016
Form AOC-4-13122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form MGT-7-301115.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT