Company Information

CIN
Status
Date of Incorporation
13 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,954,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cherry Jhawar
Cherry Jhawar
Director/Designated Partner
almost 2 years ago
Sudhanshu Jhawar
Sudhanshu Jhawar
Director/Designated Partner
about 3 years ago
Kailash Kumar Jhawar
Kailash Kumar Jhawar
Beneficial Owner
about 5 years ago

Past Directors

Shyam Sundar Jhawar
Shyam Sundar Jhawar
Director
over 28 years ago
Nand Kishor Jhawar
Nand Kishor Jhawar
Director
over 28 years ago

Charges

1 Crore
08 February 2014
State Bank Of India
30 Lak
19 December 2005
State Bank Of India
70 Lak
13 January 2010
West Bengal Financial Corporation
1 Crore
19 March 2021
Hdfc Bank Limited
11 Lak
19 March 2021
Hdfc Bank Limited
0
13 January 2010
West Bengal Financial Corporation
0
08 February 2014
State Bank Of India
0
19 December 2005
State Bank Of India
0
19 March 2021
Hdfc Bank Limited
0
13 January 2010
West Bengal Financial Corporation
0
08 February 2014
State Bank Of India
0
19 December 2005
State Bank Of India
0

Documents

Form DPT-3-05102020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form DPT-3-27112019-signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Letter of the charge holder-160216.PDF
Memorandum of satisfaction of Charge-160216.PDF