Company Information

CIN
Status
Date of Incorporation
19 March 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,214,000
Authorised Capital
26,000,000

Directors

Alok Kumar Jhawar
Alok Kumar Jhawar
Director/Designated Partner
over 2 years ago
Vivek Jhawar
Vivek Jhawar
Director/Designated Partner
over 2 years ago

Past Directors

Bijay Kumar Jhawar
Bijay Kumar Jhawar
Director
over 16 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
over 28 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Supplementary or Test audit report under section 143-08122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC - 4 CFS-08122018_signed
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012018
Form AOC - 4 CFS-16012018_signed
Form AOC-4-16012018_signed