Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Daga
Suresh Kumar Daga
Director/Designated Partner
over 1 year ago
Neha Jhawar
Neha Jhawar
Director/Designated Partner
about 7 years ago

Past Directors

Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
about 12 years ago
Madan Gopal Jhawar
Madan Gopal Jhawar
Director
about 12 years ago

Documents

Form DPT-3-20012021-signed
Auditor?s certificate-14012021
Form DPT-3-31122020-signed
Form DPT-3-30122020-signed
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020
Form ADT-1-24092020_signed
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form MGT-7-21112017_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016