Company Information

CIN
Status
Date of Incorporation
29 January 1999
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
983,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vidhya Jhawar
Vidhya Jhawar
Director/Designated Partner
about 1 year ago
Vaibhav Jhawar
Vaibhav Jhawar
Director/Designated Partner
almost 2 years ago

Past Directors

Vrinda Jhawar
Vrinda Jhawar
Director
almost 14 years ago
Omprakash Taparia
Omprakash Taparia
Director
almost 26 years ago

Documents

Form DIR-12-28112020_signed
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DPT-3-19102020-signed
Form DPT-3-09102020-signed
Directors report as per section 134(3)-04022020
List of share holders, debenture holders;-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form MGT-7-04022020_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-26062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Optional Attachment-(1)-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Copy of board resolution authorizing giving of notice-08052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Evidence of cessation;-04052018
Form MGT-7-15112017_signed