Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,125,000
Authorised Capital
3,125,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
about 1 year ago
Deepak Kumar Jhawar
Deepak Kumar Jhawar
Director
over 5 years ago

Past Directors

Nandita Jhawar
Nandita Jhawar
Director
almost 15 years ago
Smita Jhawar
Smita Jhawar
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Auditor?s certificate-22062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-13052019
Optional Attachment-(1)-13052019
Notice of resignation;-13052019
Interest in other entities;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
Form DIR-12-13052019_signed
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-03112018