Company Information

CIN
Status
Date of Incorporation
13 December 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Jhawar
Neha Jhawar
Director/Designated Partner
over 4 years ago
Krishna Kumar Daga
Krishna Kumar Daga
Director
over 4 years ago
Suresh Kumar Daga
Suresh Kumar Daga
Director
about 11 years ago

Past Directors

Santosh Jhawar
Santosh Jhawar
Director
about 7 years ago
Suresh Kumar Jhawar
Suresh Kumar Jhawar
Director
about 12 years ago
Madan Gopal Jhawar
Madan Gopal Jhawar
Director
about 12 years ago

Documents

Form DIR-12-17022021_signed
Form MGT-7-28092020_signed
Form DPT-3-08022021-signed
Form DPT-3-20012021-signed
Auditor?s certificate-14012021
Form DPT-3-31122020-signed
Form AOC-4-03102020_signed
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-25092020_signed
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-26062020
Form MGT-7-26062020_signed
Directors report as per section 134(3)-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form AOC-4-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Notice of resignation;-22062020
Form DIR-12-22062020_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed