Company Information

CIN
Status
Date of Incorporation
30 March 1994
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhya Jhawar
Vidhya Jhawar
Director
about 1 year ago
Rajendra Kumar Jhanwar
Rajendra Kumar Jhanwar
Director
over 1 year ago

Past Directors

Vrinda Jhawar
Vrinda Jhawar
Director
almost 14 years ago
Omprakash Taparia
Omprakash Taparia
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-26062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Optional Attachment-(1)-08052018
Copy of board resolution authorizing giving of notice-08052018