Company Information

CIN
Status
Date of Incorporation
15 June 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,900,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

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
Additional Director
almost 9 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
Sanjay Singhal
Sanjay Singhal
Director
over 25 years ago

Charges

1 Crore
05 November 2016
Union Bank Of India
1 Crore
05 November 2016
Others
0
05 November 2016
Others
0
05 November 2016
Others
0
05 November 2016
Others
0
05 November 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018
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
Instrument(s) of creation or modification of charge;-13122016
Form CHG-1-13122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
Form MGT-7-02122016_signed
List of share holders, debenture holders;-28112016