Company Information

CIN
Status
Date of Incorporation
03 September 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Jhawar
Mukesh Kumar Jhawar
Director
about 1 year ago
Saurabh Jhawar
Saurabh Jhawar
Director
over 12 years ago

Past Directors

Smita Jhawar
Smita Jhawar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Auditor?s certificate-22062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Form DIR-12-06042019_signed
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form ADT-3-03042019_signed
Resignation letter-03042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-29112017
Optional Attachment-(1)-10072017
Copy of the intimation sent by company-10072017