Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000

Directors

Balkishan Jhanwar
Balkishan Jhanwar
Director
over 2 years ago
Bhanwarlal Jhanwar
Bhanwarlal Jhanwar
Director
almost 3 years ago
Hari Shankar Jhanwar
Hari Shankar Jhanwar
Director
almost 26 years ago
Basanti Devi Jhanwar
Basanti Devi Jhanwar
Director
over 30 years ago

Past Directors

Khushboodevi Jhanwar
Khushboodevi Jhanwar
Additional Director
over 10 years ago
Raj Devi Jhanwar
Raj Devi Jhanwar
Additional Director
over 10 years ago
Hemanth Jhanwar
Hemanth Jhanwar
Additional Director
over 10 years ago
Sunderlal Jhanwar
Sunderlal Jhanwar
Additional Director
over 10 years ago

Documents

Form DPT-3-29062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Form ADT-1-13032019_signed
Copy of resolution passed by the company-13032019
Copy of the intimation sent by company-13032019
Copy of written consent given by auditor-13032019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016
Letter of appointment;-26102016
Form DIR-12-26102016
Form MGT-7-291215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181115.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Letter of Appointment-270515.PDF