Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,545,000
Authorised Capital
10,000,000
Directors
Anand Jhawar
Director
over 2 years ago
over 2 years ago
Jagmohan Jhawar
Director
over 17 years ago
over 17 years ago
Charges
10 October 2009
Union Bank Of India
80 Lak
24 March 2007
Hdfc Bank Limited
30 Lak
24 March 2007
Hdfc Bank Limited
0
10 October 2009
Union Bank Of India
0
24 March 2007
Hdfc Bank Limited
0
10 October 2009
Union Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-07042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
PCL SHAREHOLDERLIST-29.9.2008_P29073335_DHARMESH_20160928102041.xls
List of Shareholder DCPL_Q69521060_MNJSHAH64_20160929120455.xls
Form INC-28-12072016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11072016
Form AOC-4-291115.OCT
