Company Information

CIN
Status
Date of Incorporation
09 September 1985
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,377,000
Authorised Capital
25,000,000

Directors

Shalini Jhanwar
Shalini Jhanwar
Director/Designated Partner
over 2 years ago
Suresh Jhanwar
Suresh Jhanwar
Director/Designated Partner
over 2 years ago
Pranav Jhanwar
Pranav Jhanwar
Director/Designated Partner
over 2 years ago

Past Directors

Venu Jhanwar
Venu Jhanwar
Director
about 10 years ago
Sagarmal Jhanwar
Sagarmal Jhanwar
Director
about 21 years ago
Ramesh Jhanwar
Ramesh Jhanwar
Director
over 23 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-07122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Interest in other entities;-17012020
Optional Attachment-(1)-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Form INC-22-08012020_signed
Optional Attachment-(1)-08012020
Copies of the utility bills as mentioned above (not older than two months)-08012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21112017