Company Information

CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
874,400
Authorised Capital
875,000

Directors

Mahendra Kumar Jhawar
Mahendra Kumar Jhawar
Director
over 2 years ago
Anant Jhawar
Anant Jhawar
Director/Designated Partner
over 2 years ago
Sobha Sharma
Sobha Sharma
Director
almost 21 years ago

Past Directors

Shyam Sundar Rathi
Shyam Sundar Rathi
Director
almost 17 years ago
Deoki Nand Bajoria
Deoki Nand Bajoria
Director
almost 21 years ago

Charges

22 Crore
21 October 2014
Vijaya Bank
14 Crore
03 August 2013
Vijaya Bank
8 Crore
21 October 2014
Vijaya Bank
0
03 August 2013
Vijaya Bank
0
21 October 2014
Vijaya Bank
0
03 August 2013
Vijaya Bank
0
21 October 2014
Vijaya Bank
0
03 August 2013
Vijaya Bank
0

Documents

List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-03102019-signed
Form DPT-3-24062019-signed
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Altered memorandum of association-05122018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Evidence of cessation;-11042017
Form DIR-11-11042017_signed
Form DIR-12-11042017_signed
Notice of resignation filed with the company-11042017
Optional Attachment-(1)-11042017