Company Information

CIN
Status
Date of Incorporation
27 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sudhir Shankar Halwasiya
Sudhir Shankar Halwasiya
Director/Designated Partner
over 1 year ago
Madhuri Halwasiya
Madhuri Halwasiya
Director/Designated Partner
over 7 years ago
Kamlesh Halwasiya
Kamlesh Halwasiya
Director/Designated Partner
over 7 years ago
Dhruv Halwasiya
Dhruv Halwasiya
Director/Designated Partner
over 7 years ago

Past Directors

Bipin Sahal
Bipin Sahal
Additional Director
over 8 years ago
Gaindi Lal Kumawat
Gaindi Lal Kumawat
Director
about 11 years ago
Champa Lal
Champa Lal
Director
about 11 years ago

Documents

Form INC-28-31082018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082018
Optional Attachment-(1)-29082018
Form ADT-1-02112017_signed
XBRL document in respect Consolidated financial statement-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112017
Form AOC-4(XBRL)-02112017_signed
Copy of written consent given by auditor-01112017
Copy of the intimation sent by company-01112017
Copy of resolution passed by the company-01112017
Form DIR-12-01112017_signed
Form MGT-7-01112017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Evidence of cessation;-06102017
Form DIR-11-06102017_signed
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Notice of resignation filed with the company-06102017
Notice of resignation;-06102017
Proof of dispatch-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032017
Form AOC-4(XBRL)-27032017_signed
Form ADT-1-09032017_signed
Copy of written consent given by auditor-03032017
Copy of the intimation sent by company-03032017
Copy of resolution passed by the company-03032017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed