Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,882,250
Authorised Capital
5,000,000

Directors

Sharad Jhawar
Sharad Jhawar
Director/Designated Partner
over 2 years ago
Charu Jhawar
Charu Jhawar
Whole Time Director
over 2 years ago

Charges

24 Crore
29 July 2015
Standard Chartered Bank
3 Lak
17 May 2013
Standard Chartered Bank
7 Crore
14 November 2009
The Federal Bank Ltd
4 Lak
28 May 2009
Standard Chartered Bank
7 Crore
29 April 2009
Standard Chartered Bank
7 Crore
24 March 2007
Citibank N A
1 Crore
17 September 2010
Citibank Na
4 Crore
30 March 2021
Standard Chartered Bank
52 Lak
30 March 2021
Standard Chartered Bank
0
29 July 2015
Standard Chartered Bank
0
17 May 2013
Standard Chartered Bank
0
14 November 2009
The Federal Bank Ltd
0
24 March 2007
Citibank N A
0
28 May 2009
Standard Chartered Bank
0
29 April 2009
Standard Chartered Bank
0
17 September 2010
Citibank Na
0
30 March 2021
Standard Chartered Bank
0
29 July 2015
Standard Chartered Bank
0
17 May 2013
Standard Chartered Bank
0
14 November 2009
The Federal Bank Ltd
0
24 March 2007
Citibank N A
0
28 May 2009
Standard Chartered Bank
0
29 April 2009
Standard Chartered Bank
0
17 September 2010
Citibank Na
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-05062020-signed
Form INC-22-27022020_signed
Copy of board resolution authorizing giving of notice-27022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-18072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017