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
29,706,000
Authorised Capital
150,000,000

Directors

Dhruv Jhanwar
Dhruv Jhanwar
Director/Designated Partner
over 2 years ago
Shalini Jhanwar
Shalini Jhanwar
Director/Designated Partner
over 2 years ago
Suresh Jhanwar
Suresh Jhanwar
Director/Designated Partner
over 2 years ago
Dipti Jain
Dipti Jain
Company Secretary
about 3 years ago
Tarun Daga
Tarun Daga
Director/Designated Partner
about 11 years ago

Past Directors

Siddhartha Chopra
Siddhartha Chopra
Director
over 4 years ago
Venu Jhanwar
Venu Jhanwar
Director
over 6 years ago
Ramesh Jhanwar
Ramesh Jhanwar
Whole Time Director
over 10 years ago
Archan Seth
Archan Seth
Additional Director
over 19 years ago
Vikash Shroff
Vikash Shroff
Additional Director
almost 22 years ago
Sagarmal Jhanwar
Sagarmal Jhanwar
Whole Time Director
about 40 years ago

Charges

0
17 December 1998
Indian Overseas Bank
28 Lak
02 December 2003
Oriental Bank Of Commerce
3 Crore
17 December 1998
Indian Overseas Bank
0
02 December 2003
Oriental Bank Of Commerce
0
17 December 1998
Indian Overseas Bank
0
02 December 2003
Oriental Bank Of Commerce
0
17 December 1998
Indian Overseas Bank
0
02 December 2003
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03042021_signed
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MGT-15-26122020_signed
Form MGT-14-04092020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(2)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Form MGT-14-03072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Optional Attachment-(1)-03072020
Form MR-1-27062020_signed
Copy of shareholders resolution-27062020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-27062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form DIR-12-25062020_signed
Optional Attachment-(4)-25062020
Optional Attachment-(3)-25062020
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012020