Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,512,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratham Jain
Pratham Jain
Director/Designated Partner
about 5 years ago
Dilip Kumar Jhawar
Dilip Kumar Jhawar
Director/Designated Partner
over 6 years ago
Sumit Kumar Jhawar
Sumit Kumar Jhawar
Director/Designated Partner
over 6 years ago

Past Directors

Anita Jain
Anita Jain
Director
over 5 years ago
Babulal Jhawar
Babulal Jhawar
Additional Director
about 9 years ago
Amit Kumar Jhawar
Amit Kumar Jhawar
Director
over 18 years ago
Jashkaran Bhutoria
Jashkaran Bhutoria
Director
almost 30 years ago
Bholanath Chhawchharia
Bholanath Chhawchharia
Director
almost 30 years ago

Documents

Form DPT-3-22122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DIR-12-08122019_signed
Form DIR-11-07122019_signed
Notice of resignation filed with the company-05122019
Proof of dispatch-05122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DIR-12-28112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Declaration by first director-27112019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-28082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-03072018_signed
Form AOC-4-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Form MGT-7-25062018_signed