Company Information

CIN
Status
Date of Incorporation
14 August 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Kumar Mahawar
Dilip Kumar Mahawar
Director/Designated Partner
over 1 year ago
Ritu Mahawar
Ritu Mahawar
Director/Designated Partner
over 1 year ago
Kripa Shankar Mahawar
Kripa Shankar Mahawar
Director/Designated Partner
about 2 years ago
Rupesh Kumar Pandey
Rupesh Kumar Pandey
Director
over 11 years ago

Past Directors

Ronak Agarwal
Ronak Agarwal
Director
almost 11 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-06062019_signed
Copy of Board or Shareholders? resolution-06062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062019
Form AOC-4-13012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Declaration by first director-07092018
Form DIR-12-07092018_signed
Optional Attachment-(1)-07092018
Optional Attachment-(2)-07092018
Optional Attachment-(3)-07092018
Optional Attachment-(4)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form DIR-11-02082017_signed
Proof of dispatch-02082017