Company Information
CIN
Status
Date of Incorporation
12 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Purushottam Rajpurohit
Director
about 9 years ago
about 9 years ago
Devesh Jhawar
Director
about 9 years ago
about 9 years ago
Ram Kumar Bagri
Director
about 9 years ago
about 9 years ago
Avinash Jhawar
Director
over 13 years ago
over 13 years ago
Santosh Jhawar
Director
over 14 years ago
over 14 years ago
Suresh Kumar Jhawar
Director
over 14 years ago
over 14 years ago
Madan Gopal Jhawar
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-31032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-29122020
Form DIR-12-29122020_signed
Notice of resignation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form ADT-1-20102020_signed
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Copy of resolution passed by the company-17102020
Notice of resignation filed with the company-18122017
Form DIR-11-18122017_signed
Proof of dispatch-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161227
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-14-24112016-signed
Altered articles of association-23112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016
Altered memorandum of association-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form DIR-11-201215.OCT