Company Information

CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,581,750
Authorised Capital
24,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Jhawar
Ashok Kumar Jhawar
Director
over 1 year ago
Brij Mohan Jhawar
Brij Mohan Jhawar
Director/Designated Partner
almost 2 years ago
Jagdish Prasad Jhawar
Jagdish Prasad Jhawar
Director/Designated Partner
almost 2 years ago

Charges

9 Lak
20 January 2017
Bank Of Baroda
4 Crore
04 February 2000
Hdfc Bank Limited
20 Lak
25 February 2021
Hdfc Bank Limited
9 Lak
29 September 2021
Hdfc Bank Limited
0
20 January 2017
Others
0
25 February 2021
Hdfc Bank Limited
0
04 February 2000
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
20 January 2017
Others
0
25 February 2021
Hdfc Bank Limited
0
04 February 2000
Hdfc Bank Limited
0
29 September 2021
Hdfc Bank Limited
0
20 January 2017
Others
0
25 February 2021
Hdfc Bank Limited
0
04 February 2000
Hdfc Bank Limited
0

Documents

Form DPT-3-17112020-signed
Form MGT-14-27102020-signed
Form MSME FORM I-27102020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Altered articles of association-17102020
Optional Attachment-(1)-17102020
Altered memorandum of association-17102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102020
Form MSME FORM I-18082020_signed
Form DPT-3-05062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form MSME FORM I-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-27042019_signed
Copy of the intimation sent by company-26042019
Optional Attachment-(1)-26042019
Copy of written consent given by auditor-26042019
Form INC-22-11032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032019