Company Information

CIN
Status
Date of Incorporation
21 September 1999
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
4,577,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susmita Jhawar
Susmita Jhawar
Director/Designated Partner
over 1 year ago
Anil Kumar Jhawar
Anil Kumar Jhawar
Director/Designated Partner
almost 2 years ago

Past Directors

Anurag Poddar
Anurag Poddar
Director
about 7 years ago
Awadhesh Kumar Rai
Awadhesh Kumar Rai
Additional Director
over 10 years ago
Raj Kumar Bagri
Raj Kumar Bagri
Additional Director
over 10 years ago
Mahendra Kumar Kedia
Mahendra Kumar Kedia
Director
over 20 years ago

Charges

1 Crore
13 August 2010
Union Bank Of India
1 Crore
13 August 2010
Union Bank Of India
0
13 August 2010
Union Bank Of India
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-21112017_signed
Form AOC-4-19112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form DIR-12-04112017_signed
Letter of appointment;-29102017
Declaration by first director-29102017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016
mohanstamp_P30996011_NGCNARENDRA_20161102124049.xls
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016