Company Information

CIN
Status
Date of Incorporation
17 May 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,295,800
Authorised Capital
15,000,000

Directors

Sorav Jhawar
Sorav Jhawar
Director/Designated Partner
over 2 years ago
Radhey Shyam Jhanwar
Radhey Shyam Jhanwar
Director
over 2 years ago

Past Directors

Om Prakash Jhanwar
Om Prakash Jhanwar
Director
about 20 years ago

Charges

8 Lak
24 February 2021
Hdfc Bank Limited
8 Lak
30 September 2023
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
30 September 2023
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form MGT-7-18112019_signed
Form DPT-3-14112019-signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-14-01052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
Form MGT-7-13102018_signed
Optional Attachment-(1)-03102018
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 DIR-12-01102018_signed
Form DIR-11-01102018_signed
Notice of resignation;-01102018
Notice of resignation filed with the company-01102018
Evidence of cessation;-01102018
Acknowledgement received from company-01102018
Proof of dispatch-01102018
Optional Attachment-(1)-01102018
Form INC-22-09022018_signed
Copies of the utility bills as mentioned above (not older than two months)-09022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018