Company Information

CIN
Status
Date of Incorporation
12 July 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,120,000
Authorised Capital
10,000,000

Directors

Santosh Kumar Jhawar
Santosh Kumar Jhawar
Director/Designated Partner
over 2 years ago
Dilip Kumar Dutta
Dilip Kumar Dutta
Director
over 23 years ago

Past Directors

Sudha Jhawar
Sudha Jhawar
Director Appointed In Casual Vacancy
over 18 years ago
Sarita Jhawar
Sarita Jhawar
Director Appointed In Casual Vacancy
over 18 years ago
Ashoke Kumar Jhawar
Ashoke Kumar Jhawar
Director Appointed In Casual Vacancy
over 18 years ago
Aloke Kumar Saha
Aloke Kumar Saha
Director
over 23 years ago

Charges

1 Crore
24 December 2009
Allahabad Bank
1 Crore
16 March 2021
Indusind Bank Ltd.
20 Lak
16 March 2021
Others
0
24 December 2009
Indian Bank
0
16 March 2021
Others
0
24 December 2009
Indian Bank
0
16 March 2021
Others
0
24 December 2009
Indian Bank
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-25062019
Form MGT-7-23022019_signed
List of share holders, debenture holders;-22022019
Form MGT-7-22022019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016
Form MGT-7-03112016
Form MGT-7-061115.OCT
Form AOC-4-031115.OCT
Form ADT-1-160715.OCT
Form23AC-071214 for the FY ending on-310314.OCT
FormSchV-051214 for the FY ending on-310314.OCT