Company Information

CIN
Status
Date of Incorporation
14 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
3,600,000
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyanarayan Jhanwar
Satyanarayan Jhanwar
Director
over 11 years ago
Kedar Mall Jhanwar
Kedar Mall Jhanwar
Director
over 20 years ago

Past Directors

Alok Jhawar
Alok Jhawar
Director
about 25 years ago

Documents

Form INC-28-28102019-signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Copy of court order or NCLT or CLB or order by any other competent authority.-24102019
Form ADT-1-21092018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
List of share holders, debenture holders;-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Form ADT-1-27042018_signed
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Form DIR-12-21042018_signed
Form ADT-3-18042018-signed
Resignation letter-06042018
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Form AOC-4-28012017_signed