Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,434,000
Authorised Capital
12,700,000

Directors

Uttam Jhawar
Uttam Jhawar
Director/Designated Partner
almost 3 years ago
Ram Swaroop Jhawar
Ram Swaroop Jhawar
Beneficial Owner
about 6 years ago
Vinita Jhawar
Vinita Jhawar
Director
about 15 years ago
Vikram Kabra
Vikram Kabra
Director
over 25 years ago

Past Directors

Basant Bagaria
Basant Bagaria
Director
over 25 years ago

Charges

20 Crore
31 May 2017
L&t Housing Finance Limited
2 Crore
21 August 2012
City Union Bank Limited
18 Crore
17 June 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
21 August 2012
City Union Bank Limited
0
31 May 2017
Others
0
17 June 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
21 August 2012
City Union Bank Limited
0
31 May 2017
Others
0
17 June 2023
Hdfc Bank Limited
0
07 July 2023
Others
0
21 August 2012
City Union Bank Limited
0
31 May 2017
Others
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form BEN - 2-18092019_signed
Declaration under section 90-16092019
Form DPT-3-25062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Instrument(s) of creation or modification of charge;-12062017
Form CHG-1-12062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170612
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016
Form CHG-1-07052016_signed