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
Sunderlal Jhanwar
Sunderlal Jhanwar
Director
over 30 years ago

Past Directors

Srikant Sunderlal Jhanwar
Srikant Sunderlal Jhanwar
Additional Director
over 10 years ago
Tara Devi Jhanwar
Tara Devi Jhanwar
Additional Director
over 10 years ago
Madhusudan Jhanwar
Madhusudan 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 AOC-4-05122019_signed
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form MGT-7-08122017_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
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-14112016
List of share holders, debenture holders;-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-7-281215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181115.OCT
Form DIR-12-270515.OCT
Optional Attachment 1-270515.PDF
Letter of Appointment-270515.PDF
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Form66-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Form ADT-1-230115.OCT