Company Information
CIN
Status
Date of Incorporation
12 February 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,827,000
Authorised Capital
10,000,000
Directors
Saroj Jhawar
Director
over 2 years ago
over 2 years ago
Dinesh Kumar Jhawar
Director
over 21 years ago
over 21 years ago
Past Directors
Ajay Kumar Jain
Director
over 23 years ago
over 23 years ago
Charges
23 November 2007
Oriental Bank Of Commerce
7 Crore
28 February 2015
Tata Capital Housing Finance Limited
2 Crore
26 October 2005
The Federal Bank Ltd.
30 Lak
22 October 2005
The Karur Vysya Bank Ltd.
25 Lak
31 July 2020
Punjab National Bank
9 Lak
23 November 2007
Others
0
31 July 2020
Others
0
21 November 2005
State Bank Of India
0
05 January 2006
The Zoroastrian Co- Op. Bank Ltd.
0
22 October 2005
The Karur Vysya Bank Ltd.
0
26 October 2005
The Federal Bank Ltd.
0
28 February 2015
Tata Capital Housing Finance Limited
0
23 November 2007
Others
0
31 July 2020
Others
0
21 November 2005
State Bank Of India
0
05 January 2006
The Zoroastrian Co- Op. Bank Ltd.
0
22 October 2005
The Karur Vysya Bank Ltd.
0
26 October 2005
The Federal Bank Ltd.
0
28 February 2015
Tata Capital Housing Finance Limited
0
23 November 2007
Others
0
31 July 2020
Others
0
21 November 2005
State Bank Of India
0
05 January 2006
The Zoroastrian Co- Op. Bank Ltd.
0
22 October 2005
The Karur Vysya Bank Ltd.
0
26 October 2005
The Federal Bank Ltd.
0
28 February 2015
Tata Capital Housing Finance Limited
0
Documents
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-29092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180929
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-30112016_signed
